PLUM SOLUTIONS LIMITED

Company Documents

DateDescription
14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY BENSON FLYNN LTD

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
4 ABBEY SQUARE
CHESTER
CH1 2HU

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/02/1426 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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10/12/1310 December 2013 PREVEXT FROM 31/03/2013 TO 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/02/1313 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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12/12/1012 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROGER COOKSON / 01/01/2010

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26/03/1026 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENSON FLYNN LTD / 01/01/2010

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM:
C/O BENSON FLYNN 8 ABBEY SQUARE
CHESTER
CHESHIRE CH1 2HU

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23/08/0623 August 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/03/034 March 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/10/0215 October 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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07/03/017 March 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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08/02/008 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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