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P L EXPERTS LIMITED

Company number 03037404

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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)
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to allot shar 17/09/07
14 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 288b Secretary resigned
22 Nov 2007 288b Director resigned
22 Nov 2007 288a New secretary appointed
24 Oct 2007 287 Registered office changed on 24/10/07 from: flat 1A, 12 vyner road south prenton wirral merseyside CH43 7PR
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Mar 2007 363s Return made up to 08/03/07; full list of members
12 Mar 2007 353 Location of register of members
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 88(2)R Ad 17/02/06--------- £ si 2@1
15 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 363s Return made up to 08/03/06; full list of members
08 Mar 2006 288b Secretary resigned
01 Mar 2006 288a New secretary appointed
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 08/03/05; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
18 Mar 2004 363s Return made up to 24/03/04; full list of members
18 Mar 2004 288b Secretary resigned
25 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
04 Sep 2003 287 Registered office changed on 04/09/03 from: 161-185 new chester road new ferry wirral CH62 4RB