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PLUS SHOPS LIMITED

Company number 04762989

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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)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 3RD floor 1 tenterden street london W1S 1TA	View PDF Registered office changed on 30/04/2009 from 3RD floor 1 tenterden street london W1S 1TA - link opens in a new window - 1 page (1 page)
30 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Apr 2009	288c	Director's change of particulars / jeanne mesh-bulmer / 12/04/2009	View PDF Director's change of particulars / jeanne mesh-bulmer / 12/04/2009 - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	88(2)	Ad 13/03/09\gbp si 5@1=5\gbp ic 100/105\	View PDF Ad 13/03/09\gbp si 5@1=5\gbp ic 100/105\ - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	123	Nc inc already adjusted 25/02/09	View PDF Nc inc already adjusted 25/02/09 - link opens in a new window - 1 page (1 page)
11 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
26 Jan 2009	288a	Director appointed jeanne michelle mesh-bulmer	View PDF Director appointed jeanne michelle mesh-bulmer - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	288a	Director appointed leigh anne burnett	View PDF Director appointed leigh anne burnett - link opens in a new window - 2 pages (2 pages)
01 May 2008	288b	Appointment terminated director leigh burnett	View PDF Appointment terminated director leigh burnett - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
18 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2007	363s	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
26 Apr 2006	363s	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
07 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
16 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2005	363s	Return made up to 28/04/05; full list of members	View PDF Return made up to 28/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sec file amend apt res 01/04/05	View PDF Resolutions RES13 ‐ Sec file amend apt res 01/04/05 - link opens in a new window - 1 page (1 page)
03 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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