FILING PLUS LIMITED

Company number 04084263

Date	Type	Description	View / Download
11 Aug 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
16 Dec 2003	363a	Return made up to 05/10/03; full list of members	(5 pages)
17 Oct 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: marlborough house victoria road south chelmsford essex CM1 1LN	(2 pages)
10 Jun 2003	AUD	Auditor's resignation	(1 page)
16 Nov 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/11/02	(7 pages)
25 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
13 Jun 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
22 Mar 2002	288b	Secretary resigned	(1 page)
22 Mar 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Sep 2001	SA	Statement of affairs	(15 pages)
05 Sep 2001	88(2)R	Ad 26/04/01--------- £ si 9998@1=9998 £ ic 1/9999	(2 pages)
29 Aug 2001	123	Nc inc already adjusted 26/04/01	(1 page)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 347 sydenham road london SE26 5SN	(1 page)
15 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
08 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 26/04/01	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	288b	Secretary resigned	(1 page)