Plutoland Limited

Company Name	Plutoland Limited
Company Status	Active
Company Number	01686748
Category	Private Limited Company
Incorporation Date	14 December 1982(41 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Belinda Boon-Leen Ng
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Current
Appointed	25 January 1991(8 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	30 Teignmouth Road London NW2 4HN

Director Name	Mr Tock Sinn Ng
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(8 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Teignmouth Road London NW2 4HN

Director Name	Barry Boon Shek Tay
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(8 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Biochemist
Country of Residence	England
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Director Name	Mr Martin Rowland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	14 Meadow Road Pinner HA5 1EB

Director Name	Ms Deborah Mae Lian Tay
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	14 Meadow Road Pinner HA5 1EB

Director Name	Mrs Audrey Mae-Hui Tay
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE

Director Name	Mr Andrew Hope
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	14 Meadow Road Pinner HA5 1EB

Secretary Name	Barry Boon Shek Tay
Nationality	Singaporean
Status	Resigned
Appointed	25 January 1991(8 years, 1 month after company formation)
Appointment Duration	29 years (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Director Name	Mrs Joyce Guat Kheng Tay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(19 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 16 December 2019)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Glenmore Farm Sliders Lane Furners Green Uckfield East Sussex TN22 3RU

Contact

Telephone	01923 828422
Telephone region	Watford

Location

Registered Address	14 Meadow Road Pinner HA5 1EB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,161,050
Cash	£49,319
Current Liabilities	£1,094,576

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

14 July 1992	Delivered on: 3 August 1992 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 st michaels street london W2 title no ngl 499927 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1990	Delivered on: 28 November 1990 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 frithville gardens shepherds bush london W12 title no ln 137513. Fully Satisfied
31 January 1990	Delivered on: 7 February 1990 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15 preston road westcliff on sea essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1989	Delivered on: 28 December 1989 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 lysia street london SW6 london borough of hammersmith & fulham t/no ln 165021 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1989	Delivered on: 28 December 1989 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 hazlitt road london W14 london borough and fulham t/no 87509 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1983	Delivered on: 6 September 1983 Persons entitled: Rhm Agriculture (South) Limited Classification: Legal charge Secured details: All monies due or to become due from refal 40 limited to the chargee including monies due for goods supplied not exceeding Â£90,000. Particulars: Land and premises k/a glenmore farm sliders lane furners green uckfield, sussex T.N. esx 84738. Fully Satisfied
25 March 1983	Delivered on: 7 April 1983 Satisfied on: 12 June 2012 Persons entitled: Catto Trading Limited Classification: Debenture Secured details: Â£153,300.00. Particulars: F/H glenmore farm sliders lane furners green uckfield sussex fixed & floating charge undertaking and all property and assets present and future. Fully Satisfied
27 February 2009	Delivered on: 5 March 2009 Satisfied on: 13 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at freshfield manor ketches lane scaynes hill t/no WSC230259 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 February 2009	Delivered on: 5 March 2009 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at freshfield manor ketches lane scaynes hill by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 August 2000	Delivered on: 31 August 2000 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 87 woodland gardens isleworth middlesex t/no MX375616. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 May 1997	Delivered on: 3 June 1997 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the sherwoods 3 rothsay street bermondsey london borough of southwark t/n-SGL349377.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 July 1996	Delivered on: 26 July 1996 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 ingram road east finchley l/b of barnet t/no: MX308394 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 February 1995	Delivered on: 8 March 1995 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 barnfield new malden surrey t/n sy 8851 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 August 1993	Delivered on: 18 August 1993 Satisfied on: 13 June 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 st michaels street london t/no NGL652572 & the proceeds of sale with a the goodwill of the business & the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 February 1993	Delivered on: 12 February 1993 Satisfied on: 14 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 bell street, l/b of city of westminster, london NW1 t/no. 83430 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1992	Delivered on: 24 August 1992 Satisfied on: 14 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 105 bell street, london NW1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1983	Delivered on: 4 February 1983 Satisfied on: 7 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a glenmore farm, sliders lane, furners green, uckfield, sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 December 1989	Delivered on: 10 January 1990 Persons entitled: Dr Tay Boon Keng Mrs Sharon Lee Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this deed. Particulars: Freehold property K.A. glenmore farm sliders lane, furners green, uckfield, east sussex t/no esx 84738 (and all other freehold or leasehold property) legal charge undertaking and all other assets both present & future - first floating charge. Outstanding
28 June 2012	Delivered on: 4 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 frithville gardens,shepards bush london t/no LN137513. Outstanding
28 June 2012	Delivered on: 4 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tayet towers, 3 rothsay street, london t/no SGL349377. Outstanding
31 May 2012	Delivered on: 8 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

1 May 2023	Amended total exemption full accounts made up to 30 June 2022 (6 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
19 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
21 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 May 2020	Director's details changed for Mrs Audrey Mae Hui Gupta on 29 May 2020 (2 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
27 January 2020	Termination of appointment of Barry Boon Shek Tay as a secretary on 27 January 2020 (1 page)
22 January 2020	Appointment of Mr Andrew Hope as a director on 13 January 2020 (2 pages)
20 January 2020	Appointment of Mrs Audrey Mae Hui Gupta as a director on 8 January 2020 (2 pages)
6 January 2020	Appointment of Mr Martin Rowland as a director on 6 January 2020 (2 pages)
6 January 2020	Appointment of Ms Deborah Mae Lian Tay as a director on 6 January 2020 (2 pages)
16 December 2019	Termination of appointment of Joyce Guat Kheng Tay as a director on 16 December 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
9 April 2018	Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018 (1 page)
3 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (7 pages)
3 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (7 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 19 (9 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 February 2012	Director's details changed for Mrs Belinda Boon-Leen Ng on 17 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Tock Sinn Ng on 17 January 2012 (2 pages)
6 February 2012	Director's details changed for Mrs Belinda Boon-Leen Ng on 17 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Tock Sinn Ng on 17 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Barry Boon-Shek Tay on 16 January 2012 (2 pages)
23 January 2012	Director's details changed for Mrs Joyce Guat-Kheng Tay on 16 January 2012 (2 pages)
23 January 2012	Director's details changed for Mrs Joyce Guat-Kheng Tay on 16 January 2012 (2 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Director's details changed for Barry Boon-Shek Tay on 16 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Barry Boon-Shek Tay on 16 January 2012 (2 pages)
23 January 2012	Director's details changed for Barry Boon-Shek Tay on 16 January 2012 (2 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
1 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 October 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 October 2011	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 November 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
23 February 2010	Director's details changed for Mrs Belinda Boon-Leen Ng on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Tock Sinn Ng on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mr Tock Sinn Ng on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Belinda Boon-Leen Ng on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
27 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 March 2009	Resolutions RES13 ‐ Property transaction S.190 10/02/2009 (6 pages)
28 March 2009	Resolutions RES13 ‐ Property transaction S.190 10/02/2009 (6 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
31 January 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
31 January 2009	Total exemption full accounts made up to 31 December 2007 (12 pages)
27 January 2009	Return made up to 16/01/09; full list of members (4 pages)
27 January 2009	Return made up to 16/01/09; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 January 2008	Total exemption full accounts made up to 31 December 2006 (13 pages)
23 January 2008	Return made up to 16/01/08; full list of members (3 pages)
23 January 2008	Return made up to 16/01/08; full list of members (3 pages)
19 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
27 January 2006	Return made up to 16/01/06; full list of members (8 pages)
27 January 2006	Return made up to 16/01/06; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
21 January 2005	Return made up to 16/01/05; full list of members (8 pages)
21 January 2005	Return made up to 16/01/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Registered office changed on 23/04/04 from: 14 meadow road pinner middlesex HA5 1EB (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 14 meadow road pinner middlesex HA5 1EB (1 page)
7 February 2004	Return made up to 16/01/04; full list of members (8 pages)
7 February 2004	Return made up to 16/01/04; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
3 October 2003	Auditor's resignation (1 page)
3 October 2003	Auditor's resignation (1 page)
1 August 2003	Registered office changed on 01/08/03 from: c/o wigmore registrars 5 wigmore street london W1U 1HY (1 page)
1 August 2003	Registered office changed on 01/08/03 from: c/o wigmore registrars 5 wigmore street london W1U 1HY (1 page)
24 February 2003	Return made up to 16/01/03; full list of members (8 pages)
24 February 2003	Return made up to 16/01/03; full list of members (8 pages)
5 September 2002	Full accounts made up to 31 December 2001 (14 pages)
5 September 2002	Full accounts made up to 31 December 2001 (14 pages)
17 April 2002	New director appointed (1 page)
17 April 2002	New director appointed (1 page)
20 March 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2002	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2002	Declaration of mortgage charge released/ceased (1 page)
10 January 2002	Declaration of mortgage charge released/ceased (1 page)
21 November 2001	Full accounts made up to 31 December 2000 (14 pages)
21 November 2001	Full accounts made up to 31 December 2000 (14 pages)
29 March 2001	Full accounts made up to 31 December 1999 (14 pages)
29 March 2001	Full accounts made up to 31 December 1999 (14 pages)
25 January 2001	Return made up to 16/01/01; full list of members (7 pages)
25 January 2001	Return made up to 16/01/01; full list of members (7 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Return made up to 16/01/00; full list of members (7 pages)
16 March 2000	Return made up to 16/01/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 December 1998 (14 pages)
3 February 2000	Full accounts made up to 31 December 1998 (14 pages)
24 February 1999	Full accounts made up to 31 December 1997 (15 pages)
24 February 1999	Full accounts made up to 31 December 1997 (15 pages)
17 February 1999	Return made up to 16/01/99; full list of members (6 pages)
17 February 1999	Return made up to 16/01/99; full list of members (6 pages)
17 March 1998	Return made up to 16/01/98; full list of members (6 pages)
17 March 1998	Return made up to 16/01/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 December 1996 (15 pages)
31 January 1998	Full accounts made up to 31 December 1996 (15 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Return made up to 16/01/97; full list of members (6 pages)
13 March 1997	Return made up to 16/01/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 31 December 1995 (16 pages)
23 December 1996	Full accounts made up to 31 December 1995 (16 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Full accounts made up to 31 December 1994 (18 pages)
22 January 1996	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 January 1990	Particulars of mortgage/charge (4 pages)
10 January 1990	Particulars of mortgage/charge (4 pages)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1983	Particulars of mortgage/charge (3 pages)
7 April 1983	Particulars of mortgage/charge (3 pages)

Plutoland Limited

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