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A PLUS GROUP FINANCE LIMITED

Company number 04361649

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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)
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Dawn Beuscher on 1 January 2010
04 Feb 2010 CH04 Secretary's details changed for Company Advisory Services Limited on 1 January 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2009 363a Return made up to 28/01/09; full list of members
03 Jul 2008 288a Director appointed dawn beuscher
26 Feb 2008 363a Return made up to 28/01/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Nov 2007 288b Director resigned
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2007 363s Return made up to 28/01/07; full list of members
06 Dec 2006 363s Return made up to 28/01/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
14 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary resigned
17 Mar 2004 363s Return made up to 28/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 2004 88(2)R Ad 26/02/04--------- £ si 171000@1=171000 £ ic 1000/172000
06 Mar 2004 123 Nc inc already adjusted 26/02/04
06 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Mar 2004 288a New secretary appointed