P L S HOLDINGS LIMITED

Company number 05690245

Date	Type	Description	View / Download
05 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
06 Jan 2009	363a	Return made up to 27/01/08; full list of members	(3 pages)
07 Jul 2008	288a	Secretary appointed the baker partnership (uk) secretaries LIMITED	(2 pages)
07 Jul 2008	288b	Appointment terminated secretary james baker	(1 page)
26 Jun 2008	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288a	New secretary appointed	(2 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: precision house unit 10 upminster trading park warley street upminster essex RM14 3PJ	(1 page)
15 May 2007	363s	Return made up to 27/01/07; full list of members	(7 pages)
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
03 Jul 2006	SA	Statement of affairs	(13 pages)
03 Jul 2006	88(2)R	Ad 07/06/06--------- £ si 70@1=70 £ ic 1/71	(2 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Execute & deliver docs 07/06/06	(2 pages)
14 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
24 May 2006	225	Accounting reference date shortened from 31/01/07 to 30/06/06	(1 page)
24 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2006	123	Nc inc already adjusted 03/02/06	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: carlton house, 101 new london road, chelmsford essex CM2 0PP	(1 page)
17 May 2006	CERTNM	Company name changed elmholme LTD\certificate issued on 17/05/06	(2 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 39A leicester road salford manchester M7 4AS	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)

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