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PLEXBOURNE BUILDERS LIMITED

Company number 03560996

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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)
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 May 2005 363s Return made up to 08/05/05; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
19 May 2004 363s Return made up to 08/05/04; full list of members
22 May 2003 363s Return made up to 08/05/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 363s Return made up to 08/05/02; full list of members
04 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
17 May 2001 363s Return made up to 08/05/01; full list of members
06 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1999 287 Registered office changed on 12/08/99 from: 107 tring road wendover buckinghamshire HP22 6NY
12 Aug 1999 288c Director's particulars changed
21 Jun 1999 363s Return made up to 08/05/99; full list of members
15 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
28 May 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
10 May 1999 88(2)R Ad 21/02/99--------- £ si 98@1=98 £ ic 2/100
13 Aug 1998 288b Director resigned
13 Aug 1998 288b Secretary resigned
13 Aug 1998 288a New secretary appointed;new director appointed
13 Aug 1998 288a New director appointed
13 Aug 1998 287 Registered office changed on 13/08/98 from: temple house 20 holywell row london EC2A 4JB
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1998 NEWINC Incorporation