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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)
03 Mar 2004 287 Registered office changed on 03/03/04 from: 10-12 lawn lane hemel hempstead hertfordshire HP3 9HH
25 Mar 2003 363s Return made up to 28/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2003 88(2)R Ad 22/03/02--------- £ si 809@1=809 £ ic 1/810
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 123 £ nc 100/1000 22/03/02
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288a New director appointed
07 Mar 2003 287 Registered office changed on 07/03/03 from: york house 33 high street st. Albans AL3 4EH
18 Nov 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed
30 Jan 2002 288b Secretary resigned
30 Jan 2002 288b Director resigned
28 Jan 2002 NEWINC Incorporation