PLB COMMUNICATIONS LTD

Company Documents

DateDescription
31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER BEAGRIE / 01/07/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BEAGRIE / 01/07/2013

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01/07/131 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER BEAGRIE / 01/07/2013

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BEAGRIE / 01/07/2013

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01/07/131 July 2013 COMPANY NAME CHANGED LYNN BEAGRIE LIMITED
CERTIFICATE ISSUED ON 01/07/13

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM MEADOW HOUSE BREARTON HARROGATE NORTH YORKSHIRE HG3 3BX

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BEAGRIE / 16/08/2010

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29/10/1029 October 2010 Annual return made up to 16 August 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0826 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 CHARBECK HOUSE 24 BARNWELL CRESCENT HARROGATE NORTH YORKSHIRE HG2 9RY

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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25/06/0425 June 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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10/09/0310 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: G OFFICE CHANGED 30/08/02 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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30/08/0230 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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