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PLLA LIMITED

Company number 03008580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
12 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Elizabeth Newsam as a director
24 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
23 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Roland Stainton Williamson as a director
15 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
16 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
16 Jan 2011 CH01 Director's details changed for Roland Anthony Stainton Williamson on 1 August 2010
30 Nov 2010 TM01 Termination of appointment of Frank Weller as a director
21 Apr 2010 TM02 Termination of appointment of Roland Stainton Williamson as a secretary
19 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Charlotte Gabrielle Mary Wickham on 2 February 2010
12 Feb 2010 CH01 Director's details changed for Roland Anthony Stainton Williamson on 2 February 2010
12 Feb 2010 CH01 Director's details changed for Frank Graham Weller on 2 February 2010
12 Feb 2010 CH01 Director's details changed for Lady Elizabeth Joy Newsam on 2 February 2010
12 Feb 2010 CH01 Director's details changed for Diana Rose Sanders on 2 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Philip Winston Crust on 2 February 2010
19 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 11/01/09; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issue 26/06/2008
12 Nov 2008 123 Nc inc already adjusted 16/07/08
12 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2008 287 Registered office changed on 07/07/2008 from 5 park lodge meadowbank blackheath london SE3 9XD