Companies House does not verify the accuracy of the information filed

Advanced company search

P L B PROPERTIES LIMITED

Company number 05116757

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
19 May 2006	363a	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
25 May 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2004	225	Accounting reference date shortened from 31/08/05 to 31/12/04	View PDF Accounting reference date shortened from 31/08/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
10 Aug 2004	CERTNM	Company name changed well law LIMITED\certificate issued on 10/08/04	View PDF Company name changed well law LIMITED\certificate issued on 10/08/04 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 27/07/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2004	287	Registered office changed on 04/08/04 from: number 1 london road southampton hampshire SO15 2AE	View PDF Registered office changed on 04/08/04 from: number 1 london road southampton hampshire SO15 2AE - link opens in a new window - 1 page (1 page)
04 Aug 2004	225	Accounting reference date extended from 30/04/05 to 31/08/05	View PDF Accounting reference date extended from 30/04/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
04 Aug 2004	123	Nc inc already adjusted 27/07/04	View PDF Nc inc already adjusted 27/07/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re purchase properties 27/07/04
04 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?