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PLUS SHIPPING SERVICES LIMITED

Company number 04508350

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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)
07 Aug 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 288a Director appointed mr simon stacey
28 May 2009 288c Secretary's change of particulars / jason keene / 21/04/2009
22 Dec 2008 288c Director's change of particulars / jens madrian / 11/12/2008
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Oct 2008 288b Appointment terminated director andrew duff
23 Oct 2008 288a Director appointed dr jens madrian
29 Sep 2008 AA Full accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 09/08/08; full list of members
21 Feb 2008 288b Director resigned
29 Oct 2007 288a New director appointed
04 Oct 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 09/08/07; full list of members
10 Feb 2007 AA Full accounts made up to 31 December 2005
08 Feb 2007 288a New director appointed
01 Sep 2006 363a Return made up to 09/08/06; full list of members
01 Sep 2006 190 Location of debenture register
03 Jul 2006 353 Location of register of members
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed
19 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
23 Mar 2006 288b Director resigned