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PLEXUS (UK) LIMITED

Company number 03885331

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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)
22 Nov 2004 363s Return made up to 29/11/04; full list of members
19 Jul 2004 AA Accounts made up to 30 November 2003
17 Dec 2003 363s Return made up to 29/11/03; full list of members
17 Dec 2003 363(287) Registered office changed on 17/12/03
14 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
27 Mar 2003 CERTNM Company name changed plexus control networks LIMITED\certificate issued on 27/03/03
05 Feb 2003 288b Director resigned
30 Dec 2002 363s Return made up to 29/11/02; full list of members
25 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2002 AA Total exemption full accounts made up to 30 November 2001
27 Dec 2001 363s Return made up to 29/11/01; full list of members
27 Dec 2001 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
04 Dec 2001 288a New director appointed
23 Nov 2001 288a New secretary appointed;new director appointed
23 Nov 2001 88(2)R Ad 15/11/01--------- £ si 100@1=100 £ ic 100/200
10 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2001 AA Accounts made up to 30 November 2000
02 Jan 2001 363s Return made up to 29/11/00; full list of members
02 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Jan 2001 363(287) Registered office changed on 02/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/01/01
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New secretary appointed
27 Mar 2000 88(2)R Ad 29/11/99--------- £ si 99@1=99 £ ic 1/100