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PLANETSTAR LIMITED

Company number 01403294

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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)
09 Sep 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jul 2003 363s Return made up to 01/03/03; full list of members
03 Apr 2002 363s Return made up to 01/03/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
04 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
08 Mar 2000 363s Return made up to 01/03/00; full list of members
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Mar 1999 363s Return made up to 01/03/99; full list of members
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
11 Sep 1998 288a New secretary appointed
11 Sep 1998 288b Director resigned
11 Sep 1998 288b Secretary resigned
19 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1998 363s Return made up to 01/03/98; full list of members
23 Jun 1997 AA Accounts for a small company made up to 31 December 1996
27 Mar 1997 363s Return made up to 01/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 1996 AA Accounts for a small company made up to 31 December 1995
13 Mar 1996 363s Return made up to 01/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
07 Apr 1995 363x Return made up to 01/03/95; full list of members
27 Oct 1994 AA Accounts for a small company made up to 31 December 1993