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PLYMOUTH ONE LIMITED

Company number 06089813

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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)
21 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Nicholas John Fairclough Chapman on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Robert Royden Marsden on 7 February 2011
07 Feb 2011 CH03 Secretary's details changed for Mr Nicholas John Fairclough Chapman on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Stuart John Creed on 7 February 2011
30 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
21 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Feb 2009 363a Return made up to 07/02/09; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Mar 2008 225 Prev ext from 29/02/2008 to 31/03/2008
18 Feb 2008 363a Return made up to 07/02/08; full list of members
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 190 Location of debenture register
18 Feb 2008 353 Location of register of members
18 Feb 2008 287 Registered office changed on 18/02/08 from: hanover house 14 hanover square london W1S 1HP
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
12 Apr 2007 288b Director resigned
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed