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PLEXUS UK (FIRST PROJECT) LIMITED

Company number 03311700

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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 Jun 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 CERTNM Company name changed ginger enterprises LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-22
01 Mar 2011 CONNOT Change of name notice
13 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
23 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
23 Apr 2010 CH04 Secretary's details changed for Jcbs Consultancies on 3 February 2010
23 Apr 2010 AD01 Registered office address changed from Highbridge Oxford Road Uxbridge Middlesex UB8 1HR United Kingdom on 23 April 2010
02 Feb 2010 AP01 Appointment of Mr Paul Dasos Anastasi as a director
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 03/02/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Dec 2008 288b Appointment terminated director paul urwin
17 Jul 2008 363a Return made up to 03/02/08; full list of members
16 Jul 2008 363a Return made up to 03/02/07; full list of members
15 Jul 2008 363a Return made up to 03/02/06; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from 4 mulroy drive camberley surrey GU15 1LX
08 Jul 2008 288a Secretary appointed jcbs consultancies
08 Jul 2008 288a Director appointed mr paul brent urwin
08 Jul 2008 288c Director's change of particulars / mark thorpe / 30/06/2008
08 Jul 2008 288b Appointment terminated director stephen robinson
08 Jul 2008 288b Appointment terminated director mark robinson
08 Jul 2008 288b Appointment terminated director julian evans