PLAS DARIEN MANAGEMENT COMPANY LIMITED
Company number 05193028
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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) |
---|---|---|---|
10 Jan 2011 | AP01 | Appointment of Mr Paul Havard as a director | |
13 Oct 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
13 Oct 2010 | CH01 | Director's details changed for Mark Trevor Cain on 1 November 2009 | |
13 Oct 2010 | CH01 | Director's details changed for Robert Stuart Merrell on 1 November 2009 | |
13 Oct 2010 | CH01 | Director's details changed for Gerard Donnelly on 1 November 2009 | |
13 Oct 2010 | CH01 | Director's details changed for Yvonne Lilian Abrahams on 1 November 2009 | |
14 Sep 2010 | TM01 | Termination of appointment of Gerard Donnelly as a director | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
24 Aug 2009 | 288c | Director's change of particulars / gerard donnelly / 19/08/2009 | |
24 Aug 2009 | 363a | Return made up to 29/07/09; no change of members | |
23 Jun 2009 | 288a | Director appointed mark cain | |
23 Jun 2009 | 288a | Director appointed gerard donnelly | |
05 Jun 2009 | 288b | Appointment terminated director michail wright | |
05 Jun 2009 | 288b | Appointment terminated director neil sugarman | |
09 Sep 2008 | 288b | Appointment terminated director jennifer songhurst | |
09 Sep 2008 | 288b | Appointment terminated secretary jennifer songhurst | |
09 Sep 2008 | 288b | Appointment terminated director robert songhurst | |
29 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
21 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
20 Aug 2008 | 288a | Director appointed yvonne lilian abrahams | |
20 Aug 2008 | 288a | Director appointed neil lawrence sugarman | |
20 Aug 2008 | 288a | Director appointed robert stuart merrell | |
20 Aug 2008 | 288a | Director appointed michail wright | |
16 Jul 2008 | 288c | Director and secretary's change of particulars / jennifer songhurst / 04/07/2008 |