PLUS DESIGN LIMITED
Company number 02269735 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 3 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Jul 2014 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES | View document |
| 11 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 15 Jun 2014 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | View document |
| 15 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | View document |
| 28 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | View document |
| 30 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 17 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | View document |
| 6 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | View document |
| 30 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 10 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2011 | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED ELAIN DORIS MAYS | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM · WATSON HOUSE · 54 BAKER STREET · LONDON · W1U 7WH | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHEN | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | View document |
| 10 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HEWITT STRACHEN / 01/01/2010 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE | View document |
| 16 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: · ROWAN COURT · NORTH LEIGH BUSINESS PARK · WOODSTOCK NORTHLEIGH · WITNEY OXFORD OX8 6RM | View document |
| 26 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 14 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | SECRETARY RESIGNED | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1999 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | ﾽ NC 100/150 · 15/01/98 | View document |
| 13 Feb 1998 | SUB DIVISION OF SHARES 15/01/98 | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 22 Jul 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | View document |
| 3 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: · BEACON HOUSE · 35D NEWLAND STREET · EYNSHAM · OXFORD OX8 1LB | View document |
| 20 Jun 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 4 Aug 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 19 Jul 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 21 Jan 1991 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS | View document |
| 21 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 20 Apr 1990 | REGISTERED OFFICE CHANGED ON 20/04/90 FROM: · ASTRAL HOUSE · GRANVILLE WAY · BICESTER · OXON OX6 0JT | View document |
| 7 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | WD 03/04/89 AD 14/11/88--------- · ﾽ SI 98@1=98 · ﾽ IC 2/100 | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: · THAMES HOUSE · MARKET SQUARE · BICESTER · OXFORDSHIRE | View document |
| 12 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jun 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |