- Company Overview for PLUM STERLING NO. 1 LIMITED (03407687)
- Filing history for PLUM STERLING NO. 1 LIMITED (03407687)
- People for PLUM STERLING NO. 1 LIMITED (03407687)
- Charges for PLUM STERLING NO. 1 LIMITED (03407687)
- More for PLUM STERLING NO. 1 LIMITED (03407687)
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 |