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PLYANEMCA LIMITED

Company number 05079286

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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)
16 Jul 2009	287	Registered office changed on 16/07/2009 from griffin house 135 high street crawley west sussex RH10 1DQ	View PDF Registered office changed on 16/07/2009 from griffin house 135 high street crawley west sussex RH10 1DQ - link opens in a new window - 1 page (1 page)
16 Jul 2009	288b	Appointment terminated secretary rawlison & butler nominees LIMITED	View PDF Appointment terminated secretary rawlison & butler nominees LIMITED - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 17 pages (17 pages)
17 Apr 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 17 pages (17 pages)
17 Apr 2008	363a	Return made up to 19/03/08; full list of members	View PDF Return made up to 19/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	288b	Appointment terminated director barry bradshaw	View PDF Appointment terminated director barry bradshaw - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 19 pages (19 pages)
14 Apr 2007	363s	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 17 pages (17 pages)
21 Apr 2006	363s	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
11 Jan 2005	225	Accounting reference date extended from 31/03/05 to 31/07/05	View PDF Accounting reference date extended from 31/03/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Sep 2004	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 - 33 pages (33 pages)
11 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 26/07/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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PLYANEMCA LIMITED

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