Plutoll Limited

Company Name	Plutoll Limited
Directors	Benjamin James Anthony Bateson and Grace Bridget Charlesworth
Company Status	Active
Company Number	02501660
Category	Private Limited Company
Incorporation Date	14 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(24 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB

Director Name	Miss Grace Bridget Charlesworth
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB

Secretary Name	Oakland Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2008(17 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Secretary Name	Mr Philip Walter Durrance
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Director Name	Michael John James Soul
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	The Old Forge Thruyton Andover Hampshire

Director Name	Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Timothy John Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 1997)
Role	Solicitor
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 1999)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 years after company formation)
Appointment Duration	1 year (resigned 01 June 1998)
Role	Company Director
Correspondence Address	19 Piccadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Secretary Name	Jason Anthony Tabone
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 years after company formation)
Appointment Duration	1 year (resigned 01 June 1998)
Role	Company Director
Correspondence Address	19 Piccadilly Court Queens Promenade Douglas Isle Of Man IM2 4NS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 February 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(14 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 February 2010)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr John Robert Montagu Wortley-Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2013)
Role	Consultant
Country of Residence	UAE
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Margaret Street Forth Floor London W1W 8RS

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 February 2018)
Role	Company Administrator
Country of Residence	England
Correspondence Address	20 Margaret Street Forth Floor London W1W 8RS

Director Name	Mr David Cathersides
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(27 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2020)
Role	Manager
Country of Residence	England
Correspondence Address	20 Margaret Street Forth Floor London W1W 8RS

Director Name	Mr Duncan Joseph Whittle
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 3 Ground Floor 3 Chandos Street London W1G 9JU

Director Name	Ms Anastasia Alekseeva
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 September 2021(31 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 3 Ground Floor 3 Chandos Street London W1G 9JU

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1999(9 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2008)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£953,086
Cash	£5,187
Current Liabilities	£1,875,590

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

1 August 2023	Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 August 2023 (1 page)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 31 May 2022 (5 pages)
4 August 2022	Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 4 August 2022 (1 page)
1 July 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
25 November 2021	Termination of appointment of Anastasia Alekseeva as a director on 25 November 2021 (1 page)
25 November 2021	Appointment of Miss Grace Charlesworth as a director on 25 November 2021 (2 pages)
30 September 2021	Appointment of Miss Anastasia Alekseeva as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Duncan Joseph Whittle as a director on 30 September 2021 (1 page)
23 August 2021	Registered office address changed from 20 Margaret Street Forth Floor London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021 (1 page)
11 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
1 March 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
17 September 2020	Appointment of Mr Duncan Joseph Whittle as a director on 31 August 2020 (2 pages)
14 September 2020	Termination of appointment of David Cathersides as a director on 31 August 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
13 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
2 March 2018	Appointment of Mr David Cathersides as a director on 28 February 2018 (2 pages)
2 March 2018	Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018 (1 page)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
23 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,950,169 (4 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,950,169 (4 pages)
29 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
15 February 2016	Appointment of Mr Richard Peter Hazzard as a director on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Richard Peter Hazzard as a director on 15 February 2016 (2 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,950,169 (3 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,950,169 (3 pages)
11 February 2015	Termination of appointment of Andrew James Gilfillan as a director on 11 February 2015 (1 page)
11 February 2015	Termination of appointment of Andrew James Gilfillan as a director on 11 February 2015 (1 page)
11 February 2015	Appointment of Mr Benjamin James Anthony Bateson as a director on 11 February 2015 (2 pages)
11 February 2015	Appointment of Mr Benjamin James Anthony Bateson as a director on 11 February 2015 (2 pages)
3 February 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
3 February 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
28 August 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE to 20 Margaret Street Forth Floor London W1W 8RS on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,950,169 (3 pages)
28 August 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,950,169 (3 pages)
28 August 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE to 20 Margaret Street Forth Floor London W1W 8RS on 28 August 2014 (1 page)
22 August 2014	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
22 August 2014	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
30 July 2014	Compulsory strike-off action has been discontinued (1 page)
30 July 2014	Compulsory strike-off action has been discontinued (1 page)
29 July 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
29 July 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 March 2014	Total exemption full accounts made up to 31 May 2012 (9 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2012 (9 pages)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
30 October 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	Total exemption full accounts made up to 31 May 2011 (11 pages)
29 October 2013	Total exemption full accounts made up to 31 May 2011 (11 pages)
12 July 2013	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 12 July 2013 (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
3 January 2013	Termination of appointment of John Wortley-Hunt as a director (1 page)
3 January 2013	Termination of appointment of John Wortley-Hunt as a director (1 page)
3 January 2013	Termination of appointment of John Wortley-Hunt as a director (1 page)
3 January 2013	Appointment of Mr Andrew James Gilfillan as a director (2 pages)
3 January 2013	Appointment of Mr Andrew James Gilfillan as a director (2 pages)
3 January 2013	Termination of appointment of John Wortley-Hunt as a director (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1,950,169 (3 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1,950,169 (3 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
28 April 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
26 November 2010	Annual return made up to 14 May 2010 with a full list of shareholders (3 pages)
26 November 2010	Secretary's details changed for Oakland Secretaries Limited on 14 May 2010 (1 page)
26 November 2010	Annual return made up to 14 May 2010 with a full list of shareholders (3 pages)
26 November 2010	Secretary's details changed for Oakland Secretaries Limited on 14 May 2010 (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 April 2010	Termination of appointment of Jesse Hester as a director (1 page)
21 April 2010	Appointment of Mr John Wortley-Hunt as a director (2 pages)
21 April 2010	Appointment of Mr John Wortley-Hunt as a director (2 pages)
21 April 2010	Termination of appointment of Jesse Hester as a director (1 page)
7 April 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 31 May 2009 (11 pages)
6 August 2009	Return made up to 14/05/09; full list of members (3 pages)
6 August 2009	Return made up to 14/05/08; full list of members (3 pages)
6 August 2009	Return made up to 14/05/09; full list of members (3 pages)
6 August 2009	Return made up to 14/05/08; full list of members (3 pages)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Compulsory strike-off action has been discontinued (1 page)
24 June 2009	Total exemption full accounts made up to 31 May 2007 (12 pages)
24 June 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
24 June 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
24 June 2009	Total exemption full accounts made up to 31 May 2007 (12 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
8 April 2008	Secretary appointed oakland secretaries LIMITED (1 page)
8 April 2008	Secretary appointed oakland secretaries LIMITED (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
7 April 2008	Appointment terminated secretary premium secretaries LIMITED (1 page)
7 April 2008	Appointment terminated secretary premium secretaries LIMITED (1 page)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 May 2007	Return made up to 14/05/07; full list of members (2 pages)
16 April 2007	Full accounts made up to 31 May 2006 (11 pages)
16 April 2007	Full accounts made up to 31 May 2006 (11 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 14/05/06; full list of members (6 pages)
24 May 2006	Return made up to 14/05/06; full list of members (6 pages)
3 October 2005	Full accounts made up to 31 May 2005 (10 pages)
3 October 2005	Full accounts made up to 31 May 2005 (10 pages)
25 July 2005	Return made up to 14/05/05; full list of members (6 pages)
25 July 2005	Return made up to 14/05/05; full list of members (6 pages)
22 July 2005	Full accounts made up to 31 May 2004 (13 pages)
22 July 2005	Full accounts made up to 31 May 2004 (13 pages)
22 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
22 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
26 November 2004	Return made up to 14/05/04; full list of members (7 pages)
26 November 2004	Return made up to 14/05/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 May 2003 (11 pages)
6 July 2004	Full accounts made up to 31 May 2003 (11 pages)
9 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
9 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
31 July 2003	Return made up to 14/05/03; full list of members (7 pages)
31 July 2003	Return made up to 14/05/03; full list of members (7 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 12 gough square london EC4A 3DE (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: 12 gough square london EC4A 3DE (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Secretary resigned (1 page)
20 May 2003	Full accounts made up to 31 May 2001 (11 pages)
20 May 2003	Full accounts made up to 31 May 1999 (11 pages)
20 May 2003	Return made up to 14/05/01; full list of members (6 pages)
20 May 2003	Full accounts made up to 31 May 1998 (11 pages)
20 May 2003	Full accounts made up to 31 May 2000 (11 pages)
20 May 2003	Full accounts made up to 31 May 1997 (11 pages)
20 May 2003	Return made up to 14/05/99; full list of members (6 pages)
20 May 2003	Full accounts made up to 31 May 1997 (11 pages)
20 May 2003	Return made up to 14/05/00; full list of members (6 pages)
20 May 2003	Return made up to 14/05/00; full list of members (6 pages)
20 May 2003	Return made up to 14/05/02; full list of members (6 pages)
20 May 2003	Full accounts made up to 31 May 2002 (11 pages)
20 May 2003	Full accounts made up to 31 May 2002 (11 pages)
20 May 2003	Full accounts made up to 31 May 1999 (11 pages)
20 May 2003	Return made up to 14/05/99; full list of members (6 pages)
20 May 2003	Return made up to 14/05/01; full list of members (6 pages)
20 May 2003	Full accounts made up to 31 May 2000 (11 pages)
20 May 2003	Full accounts made up to 31 May 2001 (11 pages)
20 May 2003	Return made up to 14/05/98; full list of members (5 pages)
20 May 2003	Return made up to 14/05/02; full list of members (6 pages)
20 May 2003	Full accounts made up to 31 May 1998 (11 pages)
20 May 2003	Return made up to 14/05/98; full list of members (5 pages)
12 May 2003	Restoration by order of the court (2 pages)
12 May 2003	Restoration by order of the court (2 pages)
30 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
8 December 1998	First Gazette notice for compulsory strike-off (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
1 April 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
1 April 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
4 July 1997	Full accounts made up to 31 May 1996 (12 pages)
4 July 1997	Full accounts made up to 31 May 1996 (12 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (3 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (3 pages)
19 June 1997	New secretary appointed;new director appointed (3 pages)
19 June 1997	New secretary appointed;new director appointed (3 pages)
28 May 1997	Return made up to 14/05/97; full list of members (10 pages)
28 May 1997	Return made up to 14/05/97; full list of members (10 pages)
24 March 1997	Delivery ext'd 3 mth 31/05/96 (2 pages)
24 March 1997	Delivery ext'd 3 mth 31/05/96 (2 pages)
3 July 1996	Return made up to 14/05/96; full list of members (10 pages)
3 July 1996	Return made up to 14/05/96; full list of members (10 pages)
19 June 1995	Return made up to 14/05/95; full list of members (18 pages)
19 June 1995	Return made up to 14/05/95; full list of members (18 pages)
28 March 1995	Full accounts made up to 31 May 1994 (12 pages)
28 March 1995	Full accounts made up to 31 May 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 July 1994	Ad 01/06/94--------- Â£ si 146369@1=146369 Â£ ic 1654814/1801183 (2 pages)
1 July 1994	Ad 01/06/94--------- Â£ si 146369@1=146369 Â£ ic 1654814/1801183 (2 pages)
1 July 1994	Ad 01/06/94--------- Â£ si 148986@1=148986 Â£ ic 1801183/1950169 (2 pages)
1 July 1994	Ad 01/06/94--------- Â£ si 148986@1=148986 Â£ ic 1801183/1950169 (2 pages)
12 May 1994	Secretary's particulars changed;director's particulars changed (2 pages)
12 May 1994	Secretary's particulars changed;director's particulars changed (2 pages)
16 March 1994	Ad 01/03/94--------- Â£ si 143198@1=143198 Â£ ic 1511616/1654814 (2 pages)
16 March 1994	Ad 01/03/94--------- Â£ si 143198@1=143198 Â£ ic 1511616/1654814 (2 pages)
3 March 1994	New director appointed (5 pages)
3 March 1994	New director appointed (5 pages)
9 August 1993	Ad 06/08/93--------- Â£ si 115384@1=115384 Â£ ic 1396232/1511616 (2 pages)
9 August 1993	Ad 06/08/93--------- Â£ si 115384@1=115384 Â£ ic 1396232/1511616 (2 pages)
15 April 1993	Ad 06/04/93--------- Â£ si 229885@1=229885 Â£ ic 1166347/1396232 (2 pages)
15 April 1993	Ad 06/04/93--------- Â£ si 229885@1=229885 Â£ ic 1166347/1396232 (2 pages)
3 December 1992	Ad 25/11/92--------- Â£ si 147000@1=147000 Â£ ic 1019347/1166347 (2 pages)
3 December 1992	Ad 25/11/92--------- Â£ si 147000@1=147000 Â£ ic 1019347/1166347 (2 pages)
17 November 1992	Ad 11/11/92--------- Â£ si 290000@1=290000 Â£ ic 729347/1019347 (2 pages)
17 November 1992	Ad 11/11/92--------- Â£ si 290000@1=290000 Â£ ic 729347/1019347 (2 pages)
3 November 1992	Ad 15/10/92--------- Â£ si 425000@1=425000 Â£ ic 304347/729347 (2 pages)
3 November 1992	Ad 15/10/92--------- Â£ si 425000@1=425000 Â£ ic 304347/729347 (2 pages)
25 September 1992	Ad 08/09/92--------- Â£ si 304345@1=304345 Â£ ic 2/304347 (2 pages)
25 September 1992	Ad 08/09/92--------- Â£ si 304345@1=304345 Â£ ic 2/304347 (2 pages)
22 September 1992	Director resigned;new director appointed (2 pages)
22 September 1992	New director appointed (2 pages)
22 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1992	New director appointed (2 pages)
22 September 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1992	Director resigned;new director appointed (2 pages)
22 September 1992	Nc inc already adjusted 01/09/92 (1 page)
22 September 1992	Nc inc already adjusted 01/09/92 (1 page)
5 July 1992	Return made up to 14/05/92; full list of members (7 pages)
5 July 1992	Return made up to 14/05/92; full list of members (7 pages)
12 March 1992	Secretary resigned;new secretary appointed (2 pages)
12 March 1992	Secretary resigned;new secretary appointed (2 pages)
20 January 1992	Director resigned;new director appointed (3 pages)
20 January 1992	Secretary resigned;new secretary appointed;director resigned (3 pages)
20 January 1992	Director resigned;new director appointed (3 pages)
20 January 1992	Secretary resigned;new secretary appointed;director resigned (3 pages)
15 January 1992	Secretary resigned;director resigned (2 pages)
15 January 1992	Director resigned (2 pages)
15 January 1992	Director resigned (2 pages)
15 January 1992	Secretary resigned;director resigned (2 pages)
14 May 1990	Incorporation (15 pages)
14 May 1990	Incorporation (15 pages)

Plutoll Limited

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