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PLAINSQUARE LIMITED

Company number 05177364

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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)
13 Aug 2010 CH01 Director's details changed for Bernard Pierre Auguste De Riedmatten on 1 July 2010
19 Nov 2009 TM02 Termination of appointment of Geoffrey Melamet as a secretary
19 Nov 2009 AP03 Appointment of Miss Lucy Kathleen Jewell as a secretary
18 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 12/07/09; full list of members
21 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed mr pierre gritti
17 Jul 2008 363a Return made up to 12/07/08; full list of members
13 Jun 2008 288a Director appointed mr eric hohberger
16 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 12/07/07; full list of members
20 Jun 2007 288b Director resigned
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 287 Registered office changed on 29/08/06 from: 7A wyndham place marylebone london wih ipn
19 Jul 2006 363a Return made up to 12/07/06; full list of members
01 Aug 2005 88(2)R Ad 01/12/04--------- £ si 99@99=9801
18 Jul 2005 363s Return made up to 12/07/05; full list of members
29 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Apr 2005 225 Accounting reference date shortened from 31/07/05 to 31/12/04
24 Dec 2004 288a New secretary appointed;new director appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288b Director resigned