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Company number 06438245

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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)
03 Sep 2009 288b Appointment terminated director patricia metcalf
11 Jun 2009 288a Director appointed joseph philip alsford
10 Jun 2009 288a Director appointed regina sugajeva
08 Jun 2009 288b Appointment terminated director louise deighton
24 Apr 2009 288b Appointment terminated director rachel parkhurst
24 Apr 2009 288b Appointment terminated director lynda barnes
09 Apr 2009 288a Director appointed michael derrick allott
09 Apr 2009 288a Director appointed katrina rose cole
09 Apr 2009 288a Director appointed paul bennett
09 Apr 2009 288a Director appointed derek george stuart petty
09 Apr 2009 288a Director appointed jill erica mccormick
09 Apr 2009 288a Director appointed dr stephen peter fry
06 Jan 2009 288c Director's change of particulars / debra king / 15/12/2008
06 Jan 2009 363a Annual return made up to 27/11/08
05 Nov 2008 288b Appointment terminated director michael seagrave
31 Jul 2008 288a Secretary appointed david scott alcock
31 Jul 2008 288b Appointment terminated secretary peter hunt
31 Jul 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
31 Jul 2008 MEM/ARTS Memorandum and Articles of Association
31 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jan 2008 288b Director resigned
27 Nov 2007 NEWINC Incorporation