- Company Overview for PLUS SHIPPING SERVICES LIMITED (04508350)
- Filing history for PLUS SHIPPING SERVICES LIMITED (04508350)
- People for PLUS SHIPPING SERVICES LIMITED (04508350)
- Charges for PLUS SHIPPING SERVICES LIMITED (04508350)
- More for PLUS SHIPPING SERVICES LIMITED (04508350)
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) |
---|---|---|---|
12 Jan 2010 | CC04 | Statement of company's objects | |
29 Sep 2009 | 363a | Return made up to 09/08/09; full list of members | |
07 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
22 Jul 2009 | 288a | Director appointed mr simon stacey | |
28 May 2009 | 288c | Secretary's change of particulars / jason keene / 21/04/2009 | |
22 Dec 2008 | 288c | Director's change of particulars / jens madrian / 11/12/2008 | |
08 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
28 Oct 2008 | 288b | Appointment terminated director andrew duff | |
23 Oct 2008 | 288a | Director appointed dr jens madrian | |
29 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Aug 2008 | 363a | Return made up to 09/08/08; full list of members | |
21 Feb 2008 | 288b | Director resigned | |
29 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Aug 2007 | 363a | Return made up to 09/08/07; full list of members | |
10 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
08 Feb 2007 | 288a | New director appointed | |
01 Sep 2006 | 363a | Return made up to 09/08/06; full list of members | |
01 Sep 2006 | 190 | Location of debenture register | |
03 Jul 2006 | 353 | Location of register of members | |
26 Apr 2006 | 288a | New director appointed | |
26 Apr 2006 | 288a | New director appointed | |
26 Apr 2006 | 288a | New secretary appointed | |
19 Apr 2006 | 225 | Accounting reference date shortened from 31/03/06 to 31/12/05 | |
19 Apr 2006 | 288b | Director resigned |