PLUTARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 01/09/12 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/10/1211 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 11/10/1211 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 |
| 11/10/1211 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR JOHN EDWIN CHILLCOTT |
| 01/05/121 May 2012 | CURRSHO FROM 10/09/2012 TO 05/09/2012 |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 10/09/11 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM WESTGATE HOUSE PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TA |
| 14/07/1114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 10/09/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WINIFRED HUMPHRIES / 27/06/2010 |
| 25/08/1025 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 10/09/09 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 10/09/08 |
| 12/06/0912 June 2009 | PREVSHO FROM 31/12/2008 TO 10/09/2008 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED MR DAVID STRODE-WILLIS |
| 02/02/092 February 2009 | SECRETARY RESIGNED RONALD DOUGLAS |
| 19/09/0819 September 2008 | SECRETARY'S PARTICULARS RONALD DOUGLAS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: SOUTH ROAD BOURNE LINCS PE10 9LG |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED OPICO LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 18/10/0518 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | � IC 1000000/817300 27/02/90 � SR 182700@1=182700 |
| 03/04/903 April 1990 | ADOPT MEM AND ARTS 27/02/90 |
| 03/04/903 April 1990 | CONVERT SHARES 27/02/90 |
| 27/03/9027 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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