P L S INDUSTRIES LTD.

Company number 04242908

Date	Type	Description	View / Download
28 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
23 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
23 Nov 2009	CH01	Director's details changed for Graham Stuart More on 31 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Vernon Foley on 1 October 2009	(1 page)
13 Oct 2009	AA01	Previous accounting period extended from 30 June 2009 to 31 August 2009	(1 page)
21 Jul 2009	288a	Secretary appointed vernon foley	(1 page)
21 Jul 2009	288b	Appointment terminated secretary the baker partnership (uk) secretaries LIMITED	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from the baker partnership suite 1 south house lodge maldon CM9 6PP	(1 page)
06 May 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
10 Mar 2009	288c	Director's change of particulars / graham more / 01/01/2008	(1 page)
07 Jul 2008	288b	Appointment terminated secretary carlton baker clarke secretaries LTD	(1 page)
07 Jul 2008	288a	Secretary appointed the baker partnership (uk) secretaries LIMITED	(2 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
04 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
04 Dec 2007	288c	Secretary's particulars changed	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP	(1 page)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
11 Dec 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
11 Dec 2006	288a	New secretary appointed	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
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	(4 pages)