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THE PLUSH DRINKS COMPANY LIMITED

Company number 03714849

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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 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
16 Mar 2007 363a Return made up to 17/02/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
07 Mar 2006 363a Return made up to 17/02/06; full list of members
07 Mar 2006 190 Location of debenture register
07 Mar 2006 353 Location of register of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: highlands farm highlands lane henley on thames oxfordshire RG9 4PS
20 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
12 Jan 2006 288a New director appointed
19 Dec 2005 CERTNM Company name changed associated highway lighting limi ted\certificate issued on 19/12/05
17 Feb 2005 363s Return made up to 17/02/05; full list of members
27 Jan 2005 AA Accounts for a dormant company made up to 30 April 2004
27 Feb 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2003 AA Accounts for a dormant company made up to 30 April 2003
26 Feb 2003 363s Return made up to 17/02/03; full list of members
21 Feb 2003 225 Accounting reference date extended from 31/12/02 to 30/04/03
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Feb 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
14 Nov 2001 288a New secretary appointed
27 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Feb 2001 288b Secretary resigned
28 Feb 2001 288a New secretary appointed
28 Feb 2001 363s Return made up to 17/02/01; full list of members
  • 363(288) ‐ Secretary resigned
19 Jul 2000 AA Full accounts made up to 31 December 1999