- Company Overview for PLETHORA SOLUTIONS LIMITED (04977609)
- Filing history for PLETHORA SOLUTIONS LIMITED (04977609)
- People for PLETHORA SOLUTIONS LIMITED (04977609)
- Charges for PLETHORA SOLUTIONS LIMITED (04977609)
- More for PLETHORA SOLUTIONS LIMITED (04977609)
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) |
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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
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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 |