PLUTO LEASING LIMITED
Company number 02848817 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 22 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 5 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | View document |
| 3 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 14 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 6 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | View document |
| 29 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 01/04/2009 | View document |
| 30 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 16 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA | View document |
| 2 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY | View document |
| 2 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON | View document |
| 1 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLISEY / 28/12/2007 | View document |
| 1 May 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY | View document |
| 25 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU | View document |
| 11 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Jul 2001 | NOTE PURCHASE AGREEMENT 25/07/01 | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | ADOPT MEM AND ARTS 15/11/99 | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: G OFFICE CHANGED 30/12/96 PARKWAY THREE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU | View document |
| 15 Dec 1996 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 12 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Apr 1995 | ADOPT MEM AND ARTS 31/03/95 | View document |
| 7 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 | View document |
| 7 Apr 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 WAVELL HOUSE HOLCOMBE ROAD HELMSHORE,ROSSENDALE LANCASHIRE BB4 4NB | View document |
| 7 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1995 | S80A AUTH TO ALLOT SEC 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 31 Oct 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | View document |
| 12 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 19 Oct 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD | View document |
| 19 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1993 | ADOPT MEM AND ARTS 01/10/93 | View document |
| 12 Oct 1993 | COMPANY NAME CHANGED REFAL 403 LIMITED CERTIFICATE ISSUED ON 13/10/93 | View document |
| 28 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |