PLAIN END
Company number 04617947 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 20 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 20 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 | View document |
| 8 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 | View document |
| 2 Jul 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 | View document |
| 9 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 24 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 24 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 16/12/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM · 3RD FLOOR, TIOM, CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX | View document |
| 16 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: · 3RD FLOOR TIOM CHARNWOOD HOUSE · GREGORY BOULEVARD · NOTTINGHAM · NG7 6NX | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: · 3RD FLOOR TIOM · CHARNWOOD HOUSE · GREGORY BOULEVARD NOTTINGHAM · NOTTINGHAMSHIRE NG7 6NX | View document |
| 9 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2003 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Mar 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE LS1 2DS | View document |
| 23 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |