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PLUSHDECK LIMITED

Company number 01979010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2010 CH01 Director's details changed for Elizabeth Anne Pinto on 28 November 2009
15 Jan 2010 CH01 Director's details changed for Christopher Xavier Pinto on 28 November 2009
15 Jan 2010 CH01 Director's details changed for Anne Finnegan on 28 November 2009
15 Jan 2010 CH01 Director's details changed for Lewis Melville Lyons on 28 November 2009
04 Jan 2010 CH01 Director's details changed for Mr Stephen Jonathan Whiteley on 28 November 2009
04 Jan 2010 CH03 Secretary's details changed for Ann Meriel Van Heften on 28 November 2009
21 Dec 2009 TM01 Termination of appointment of Conor Finnegan as a director
08 Jul 2009 288a Secretary appointed ann meriel van heften
08 Jul 2009 288b Appointment terminated secretary christopher pinto
11 Dec 2008 AA Total exemption small company accounts made up to 25 March 2008
11 Dec 2008 363a Return made up to 28/11/08; full list of members
01 May 2008 288a Director appointed ann meriel van haeften
02 Apr 2008 288b Appointment terminated director ann dingivan
24 Jan 2008 AA Total exemption small company accounts made up to 24 March 2007
04 Dec 2007 363a Return made up to 28/11/07; full list of members
06 Aug 2007 288b Director resigned
30 Jul 2007 288b Director resigned
22 Jul 2007 288a New director appointed
15 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 AA Total exemption small company accounts made up to 24 March 2006
14 Dec 2005 363s Return made up to 28/11/05; no change of members
03 Nov 2005 AA Total exemption small company accounts made up to 24 March 2005
25 Jan 2005 AA Total exemption small company accounts made up to 25 March 2004
11 Jan 2005 363s Return made up to 13/12/04; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2004 288c Director's particulars changed