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PLESCO LIMITED

Company number 03609095

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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)
01 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
01 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 395 Particulars of mortgage/charge
05 Aug 2003 363a Return made up to 04/08/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
12 Aug 2002 363a Return made up to 04/08/02; full list of members
28 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
09 Aug 2001 363a Return made up to 04/08/01; full list of members
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
11 Aug 2000 363a Return made up to 04/08/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 April 1999
31 Aug 1999 363a Return made up to 04/08/99; full list of members
16 May 1999 225 Accounting reference date shortened from 31/08/99 to 30/04/99
24 Nov 1998 395 Particulars of mortgage/charge
24 Nov 1998 395 Particulars of mortgage/charge
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1998 288b Director resigned
15 Sep 1998 288b Secretary resigned
11 Sep 1998 88(2) Ad 03/09/98--------- £ si 98@1=98 £ ic 2/100
11 Sep 1998 288a New secretary appointed
11 Sep 1998 288a New director appointed
11 Sep 1998 287 Registered office changed on 11/09/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
04 Aug 1998 NEWINC Incorporation