PLANNED PROPERTIES LIMITED

Company number 00738525

Date	Type	Description	View / Download
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Aug 1999	288b	Director resigned	(1 page)
08 Apr 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
19 Mar 1999	288c	Director's particulars changed	(1 page)
20 Jan 1999	363a	Return made up to 27/12/98; change of members	(14 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Director resigned	(1 page)
02 Jul 1998	288b	Director resigned	(1 page)
11 May 1998	325	Location of register of directors' interests	(1 page)
07 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 1998	353	Location of register of members	(1 page)
01 May 1998	353	Location of register of members	(1 page)
21 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB	(1 page)
18 Mar 1998	288a	New director appointed	(4 pages)
10 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1998	225	Accounting reference date extended from 31/03/98 to 30/09/98	(1 page)
12 Jan 1998	363a	Return made up to 27/12/97; full list of members	(23 pages)
01 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
21 Oct 1997	288a	New secretary appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(6 pages)
15 Oct 1997	288a	New director appointed	(4 pages)

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