- Company Overview for PLUELANE (05007464)
- Filing history for PLUELANE (05007464)
- People for PLUELANE (05007464)
- More for PLUELANE (05007464)
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) |
---|---|---|---|
08 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
23 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
23 Jan 2012 | CH01 | Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 7 January 2011 | |
23 Jan 2012 | AD01 | Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG England on 23 January 2012 | |
20 Dec 2011 | AD01 | Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011 | |
11 May 2011 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
19 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
27 Sep 2009 | 288c | Director's change of particulars / jennifer hardyment / 18/09/2009 | |
16 Jan 2009 | 363a | Return made up to 06/01/09; change of members | |
18 Jan 2008 | 363s | Return made up to 06/01/08; no change of members | |
04 Sep 2007 | 288b | Secretary resigned | |
04 Sep 2007 | 288a | New secretary appointed | |
23 Jan 2007 | 363s | Return made up to 06/01/07; full list of members | |
17 Jan 2006 | 363s | Return made up to 06/01/06; full list of members | |
13 Jan 2005 | 363s | Return made up to 06/01/05; full list of members | |
14 Jul 2004 | 225 | Accounting reference date shortened from 31/01/05 to 31/12/04 | |
07 Apr 2004 | 288a | New director appointed | |
05 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
05 Mar 2004 | RESOLUTIONS |
Resolutions
|
|
18 Feb 2004 | 288b | Director resigned | |
18 Feb 2004 | 288b | Secretary resigned;director resigned | |
18 Feb 2004 | 288a | New director appointed | |
18 Feb 2004 | 288a | New secretary appointed |