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PLETHORA SOLUTIONS LIMITED

Company number 04977609

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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)
06 May 2011 AP03 Appointment of Mr James Ronald Openshaw as a secretary
06 May 2011 TM02 Termination of appointment of Steven Powell as a secretary
30 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Dr Steven John Powell on 22 December 2009
21 Dec 2009 CH01 Director's details changed for Dr Michael Wyllie on 1 December 2009
21 Dec 2009 AP03 Appointment of Dr Steven Powell as a secretary
21 Dec 2009 TM01 Termination of appointment of Neil Stafford as a director
21 Dec 2009 TM02 Termination of appointment of David Ellam as a secretary
26 Sep 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 288b Appointment terminated director david ellam
22 Dec 2008 363a Return made up to 26/11/08; full list of members
22 Dec 2008 288a Secretary appointed david john ellam
27 Nov 2008 288c Director's change of particulars / michael wyllie / 26/11/2008
27 Nov 2008 288c Director's change of particulars / neil stafford / 26/11/2008
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Aug 2008 288b Appointment terminate, director and secretary bradley hoy logged form
11 Aug 2008 288a Director appointed david john ellam
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Change registered address 23/06/2008
07 Jul 2008 287 Registered office changed on 07/07/2008 from lupus house 11-13 macklin street covent garden london WC2B 5NH
30 Jun 2008 AA Full accounts made up to 31 December 2007
05 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /whole /charge no 1