PLS GRP LTD

Company number 04446608

Date	Type	Description	View / Download
17 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 suite 1 south house lodge maldon essex CM9 6PP	(1 page)
20 May 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
06 May 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
06 May 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)
03 Jul 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
05 Feb 2008	288b	Director resigned	(1 page)
03 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
03 Dec 2007	288c	Secretary's particulars changed	(1 page)
03 Dec 2007	288c	Director'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)
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
11 Dec 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
11 Dec 2006	288a	New secretary appointed	(1 page)
11 Dec 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
22 Dec 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)