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PLANDSMARP INVESTMENTS LIMITED

Company number 01122022

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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)
29 Nov 1989 395 Particulars of mortgage/charge
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28 Nov 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
19 Jul 1989 363 Return made up to 29/12/88; full list of members
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12 Jun 1989 287 Registered office changed on 12/06/89 from: 211 piccadilly london W1A 4SA
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Request DocumentRegistered office changed on 12/06/89 from: 211 piccadilly london W1A 4SA
28 Mar 1989 395 Particulars of mortgage/charge
27 Feb 1989 395 Particulars of mortgage/charge
07 Dec 1988 395 Particulars of mortgage/charge
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1988 288 New director appointed
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18 Jul 1988 395 Particulars of mortgage/charge
18 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1988 395 Particulars of mortgage/charge
13 Jul 1988 363 Return made up to 31/12/87; full list of members
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01 Mar 1988 AA Full accounts made up to 30 November 1987
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14 Dec 1987 288 Director resigned
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02 Nov 1987 288 New director appointed
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22 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
23 Feb 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Aug 1986 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985
07 May 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
10 Jul 1973 NEWINC Incorporation