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PL COMPANY SECRETARIES LIMITED

Company number 04104893

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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)
03 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
26 Jan 2006 288c Director's particulars changed
09 Nov 2005 363a Return made up to 09/11/05; no change of members
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Jan 2005 288c Secretary's particulars changed
04 Jan 2005 353 Location of register of members
10 Dec 2004 363s Return made up to 09/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
14 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
12 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288a New secretary appointed
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288b Secretary resigned
28 Nov 2002 363s Return made up to 09/11/02; full list of members
07 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
13 Mar 2002 287 Registered office changed on 13/03/02 from: 6-8 york place leeds west yorkshire LS1 2DS
06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2001 363s Return made up to 09/11/01; full list of members
09 Nov 2000 NEWINC Incorporation