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LE PLACIS LIMITED

Company number 04149176

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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)
14 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
13 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
21 Feb 2002 363s Return made up to 29/01/02; full list of members
17 Dec 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
06 Nov 2001 288a New director appointed
05 Mar 2001 288a New secretary appointed
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 2001 288b Secretary resigned
20 Feb 2001 288b Director resigned
20 Feb 2001 88(2)R Ad 29/01/01--------- ff si 99@10=990 ff ic 1/991
20 Feb 2001 287 Registered office changed on 20/02/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
29 Jan 2001 NEWINC Incorporation