PLENITUDE DATA SERVICES LIMITED

Company number 03024331 ·

Dissolved

93 filings

Date Filing
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
23 Feb 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
16 Jun 2014 DIRECTOR APPOINTED MR STEPHEN ANDREWS View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS View document
17 Mar 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
17 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
7 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
19 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
29 Jan 2013 DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD View document
10 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN ST.QUINTON View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
22 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD View document
28 May 2012 DIRECTOR APPOINTED MR VIM VITHALDAS View document
11 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
10 May 2012 DIRECTOR APPOINTED MR JOHN WHITEHEAD View document
15 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
1 Apr 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
1 Apr 2011 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB View document
31 Mar 2011 SAIL ADDRESS CREATED View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
4 May 2010 DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD View document
25 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
7 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
3 Apr 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
3 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD View document
15 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM · ST ANTHONYS HOUSE, OXFORD SQUARE · OXFORD STREET · NEWBURY · BERKSHIRE · RG14 1JQ View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER View document
29 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jul 2007 NEW SECRETARY APPOINTED View document
10 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
21 Feb 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
31 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: · S ANTHONYS HOUSE · OXFORD SQUARE OXFORD STREET · NEWBURY · BERKSHIRE RG14 1JQ View document
20 Feb 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Dec 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 View document
15 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Dec 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: · GILFORD HOUSE THE VALLEY CENTRE · GORDON ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE HP13 6EQ View document
15 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 AUDITOR'S RESIGNATION View document
15 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Dec 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Dec 2005 GUARANTEE/DEBENTURE/LOA 01/12/05 View document
14 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
31 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Mar 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
14 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
29 Mar 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: · BATHURST HOUSE · BATHURST WALK · IVER · BUCKINGHAMSHIRE SL0 9BH View document
5 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
13 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Mar 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
8 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
26 Apr 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
19 Apr 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: · COLLINS HOUSE · 32-38 STATION ROAD · GERRARDS CROSS · BUCKINGHAMSHIRE SL9 8EL View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Apr 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS View document
15 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 May 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 View document
24 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
10 Mar 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS View document
2 Oct 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS View document
25 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
30 Apr 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS View document
24 Nov 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: · ROSE BUSINESS ESTATE · MARLOW · BUCKINGHAMSHIRE · SL7 3ND View document
24 Nov 1995 NEW DIRECTOR APPOINTED View document
7 Nov 1995 NEW DIRECTOR APPOINTED View document
7 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 1995 NEW DIRECTOR APPOINTED View document
16 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
3 Mar 1995 SECRETARY RESIGNED View document
3 Mar 1995 REGISTERED OFFICE CHANGED ON 03/03/95 FROM: · HARRINGTON CHAMBERS · 26 NORTH JOHN STREET · LIVERPOOL · L2 9RU View document
3 Mar 1995 DIRECTOR RESIGNED View document
21 Feb 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document