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PLETTAC SECURITY UK LIMITED

Company number 03269041

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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)
29 Nov 2005 363s Return made up to 25/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 2005 AA Full accounts made up to 31 March 2004
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
15 Oct 2004 363s Return made up to 25/10/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2002
07 Apr 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
31 Oct 2003 363s Return made up to 25/10/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Oct 2003 288b Director resigned
25 Nov 2002 363s Return made up to 25/10/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 288a New director appointed
17 Jun 2002 288b Director resigned
22 Jan 2002 288b Director resigned
20 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Director resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 288a New director appointed
28 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
29 Dec 2000 363s Return made up to 25/10/00; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 363s Return made up to 25/10/99; full list of members