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PLEXUS ALTITUDE LIMITED

Company number 03371577

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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)
19 Mar 2009 288b Appointment Terminate, Director And Secretary John Polhill Logged Form
13 Mar 2009 288b Appointment Terminated Director and Secretary john polhill
08 Dec 2008 287 Registered office changed on 08/12/2008 from rockmill house rockmill cheltenham road stroud gloucestershire GL6 6LF
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Oct 2008 MA Memorandum and Articles of Association
06 Oct 2008 122 S-div
30 Sep 2008 363a Return made up to 15/05/08; full list of members
10 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Mar 2008 288b Appointment Terminated Director richard laxton
11 Mar 2008 288b Appointment Terminated Director sean williams
05 Sep 2007 288a New director appointed
28 Jul 2007 363s Return made up to 15/05/07; change of members
25 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Jun 2006 363s Return made up to 15/05/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Apr 2006 288b Director resigned
02 Nov 2005 288c Director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Jun 2005 363s Return made up to 15/05/05; full list of members
20 May 2004 363s Return made up to 15/05/04; full list of members
15 May 2004 AA Total exemption small company accounts made up to 30 September 2003
26 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Jul 2003 395 Particulars of mortgage/charge
24 May 2003 363s Return made up to 15/05/03; full list of members