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PLUM STERLING NO. 1 LIMITED

Company number 03407687

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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)
23 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Mr Richard Thomas Goddard on 12 May 2010
17 Feb 2010 TM01 Termination of appointment of Peter Kerns as a director
06 Jan 2010 AUD Auditor's resignation
05 Jan 2010 AUD Auditor's resignation
09 Oct 2009 AD01 Registered office address changed from , 10 Upper Bank Street, London, E14 5JJ on 9 October 2009
09 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
09 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
24 Aug 2009 288a Director appointed richard thomas goddard
21 Aug 2009 288a Director appointed peter william kerns
21 Aug 2009 288b Appointment Terminated Director pcsl services no. 1 LIMITED
21 Aug 2009 288b Appointment Terminated Director david mccarthy
29 Jul 2009 363a Return made up to 23/07/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 288b Appointment Terminated Director phillip lee
12 Dec 2008 288a Director appointed david james mccarthy
13 Aug 2008 363a Return made up to 23/07/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
10 Aug 2007 363a Return made up to 23/07/07; full list of members
09 Aug 2007 288c Director's particulars changed
04 Apr 2007 AA Full accounts made up to 31 December 2006
31 Jul 2006 363a Return made up to 23/07/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 288b Director resigned