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PLAB-MASTER LIMITED

Company number 03662608

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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)
20 Apr 2005 363s Return made up to 05/11/04; full list of members
05 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Mar 2004 363s Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Dec 2002 363s Return made up to 05/11/02; full list of members
08 Apr 2002 225 Accounting reference date extended from 30/11/01 to 31/03/02
20 Mar 2002 363s Return made up to 05/11/01; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 30 November 2000
15 May 2001 AA Accounts for a small company made up to 30 November 1999
22 Feb 2001 363s Return made up to 05/11/00; full list of members
08 Aug 2000 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2000 363s Return made up to 05/11/99; full list of members
05 Jul 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 2000 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
04 Jul 2000 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 1999 287 Registered office changed on 09/03/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
22 Jan 1999 288b Director resigned
22 Jan 1999 288b Secretary resigned
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1998 NEWINC Incorporation