- Company Overview for THE PLUS FUND LIMITED (05931162)
- Filing history for THE PLUS FUND LIMITED (05931162)
- People for THE PLUS FUND LIMITED (05931162)
- More for THE PLUS FUND LIMITED (05931162)
| 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) |
|---|---|---|---|
| 20 Dec 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 25 Jan 2012 | RESOLUTIONS |
Resolutions
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| 25 Jan 2012 | MAR | Re-registration of Memorandum and Articles | |
| 25 Jan 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 25 Jan 2012 | RR02 | Re-registration from a public company to a private limited company | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 18 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 15 April 2011
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| 31 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for Michael Hudson on 1 October 2009 | |
| 06 May 2010 | AP01 | Appointment of Mr George Robert Boot as a director | |
| 03 Jan 2010 | AA01 | Current accounting period extended from 31 December 2009 to 30 June 2010 | |
| 26 Nov 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
| 26 Nov 2009 | CH03 | Secretary's details changed for Michael Hudson on 15 January 2009 | |
| 26 Nov 2009 | TM01 | Termination of appointment of Wouter Van Dijl as a director | |
| 26 Nov 2009 | AP01 | Appointment of Michael Hudson as a director | |
| 08 Aug 2009 | 288b | Appointment terminated director norman kenvyn | |
| 08 Aug 2009 | 288a | Director appointed wouter dirk van dijl | |
| 31 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jan 2009 | 363a | Return made up to 11/09/08; full list of members | |
| 21 Jan 2009 | 88(2) | Capitals not rolled up | |
| 21 Jan 2009 | 88(2) | Capitals not rolled up | |
| 21 Jan 2009 | 88(2) | Capitals not rolled up | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from c/o mhlaw warnford court 29 throgmorton london EC2N 2AT |