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PLUSONE PROPERTIES LIMITED

Company number 07043411

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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)
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Jan 2010 MG01 Duplicate mortgage certificatecharge no:1
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 220,000.00
20 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 80
20 Nov 2009 TM01 Termination of appointment of Richard Underwood as a director
20 Nov 2009 TM01 Termination of appointment of Meaujo Incorporations Limited as a director
20 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
20 Nov 2009 AP03 Appointment of Amanda Barlow as a secretary
20 Nov 2009 AP01 Appointment of John William Alton as a director
20 Nov 2009 AP01 Appointment of Stewart Hughes as a director
15 Oct 2009 NEWINC Incorporation