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PLENITUDE DATA SERVICES LIMITED

Company number 03024331

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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)
21 Feb 2007 363a Return made up to 20/02/07; full list of members
31 Mar 2006 288a New secretary appointed;new director appointed
21 Mar 2006 288b Secretary resigned;director resigned
20 Feb 2006 363a Return made up to 20/02/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: s anthonys house oxford square oxford street newbury berkshire RG14 1JQ
28 Dec 2005 288a New director appointed
28 Dec 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
15 Dec 2005 155(6)a Declaration of assistance for shares acquisition
15 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/debenture/loa 01/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 AUD Auditor's resignation
15 Dec 2005 287 Registered office changed on 15/12/05 from: gilford house the valley centre gordon road high wycombe buckinghamshire HP13 6EQ
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Secretary resigned;director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Dec 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 AA Full accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 21/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 March 2004
02 Mar 2004 363s Return made up to 21/02/04; full list of members