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COMPANIES PLUS LIMITED

Company number 03672904

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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)
07 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
24 Nov 2005	363a	Return made up to 24/11/05; full list of members	View PDF Return made up to 24/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jul 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
30 Nov 2004	363s	Return made up to 24/11/04; full list of members	View PDF Return made up to 24/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 1 page (1 page)
02 Dec 2003	363s	Return made up to 24/11/03; full list of members	View PDF Return made up to 24/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
11 Jun 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 1 page (1 page)
07 Dec 2002	363s	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 07/12/02	View PDF Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 - link opens in a new window - 6 pages (6 pages)
26 Nov 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 1 page (1 page)
02 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Dec 2001	363s	Return made up to 24/11/01; full list of members	View PDF Return made up to 24/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Jul 2001	AA	Accounts for a dormant company made up to 30 November 2000	View PDF Accounts for a dormant company made up to 30 November 2000 - link opens in a new window - 1 page (1 page)
28 Nov 2000	363s	Return made up to 24/11/00; full list of members	View PDF Return made up to 24/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2000	CERTNM	Company name changed st james's consulting LIMITED\certificate issued on 18/09/00	View PDF Company name changed st james's consulting LIMITED\certificate issued on 18/09/00 - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 1 page (1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Dec 1999	363s	Return made up to 24/11/99; full list of members	View PDF Return made up to 24/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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COMPANIES PLUS LIMITED

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