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PLS ENGINEERING LTD

Company number 03937999

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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)
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2009 288a Secretary appointed vernon foley
26 Aug 2009 288b Appointment terminated secretary the baker partnership (uk) secretaries LTD
26 Aug 2009 287 Registered office changed on 26/08/2009 from suite 1 south house lodge maldon essex CM9 6PP
15 Jun 2009 363a Return made up to 10/01/09; full list of members
15 Jun 2009 288c Secretary's change of particulars / carlton baker clarke secretaries LTD / 31/12/2008
15 Apr 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
04 Mar 2009 AA Total exemption small company accounts made up to 30 June 2007
22 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
10 Jan 2008 363a Return made up to 10/01/08; full list of members
10 Jan 2008 288c Secretary's particulars changed
07 Nov 2007 287 Registered office changed on 07/11/07 from: carlton house 101 new london road chelmsford essex CM2 0PP
21 May 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 155(6)a Declaration of assistance for shares acquisition
15 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 AA Total exemption small company accounts made up to 31 March 2005
18 May 2006 363a Return made up to 02/03/06; full list of members
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288b Secretary resigned
22 Apr 2005 363s Return made up to 02/03/05; full list of members
22 Dec 2004 363s Return made up to 31/10/04; full list of members
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004