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PLANPOINT LIMITED

Company number 01404201

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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 Oct 2007 363s Return made up to 12/09/07; full list of members
25 Mar 2007 AA Accounts for a small company made up to 30 June 2006
03 Feb 2007 395 Particulars of mortgage/charge
26 Sep 2006 363s Return made up to 12/09/06; full list of members
04 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
22 Feb 2006 AA Accounts for a small company made up to 30 June 2005
04 Nov 2005 395 Particulars of mortgage/charge
21 Sep 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2005 395 Particulars of mortgage/charge
27 Apr 2005 AA Accounts for a small company made up to 30 June 2004
24 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 12/09/04; full list of members; amend
  • 363(287) ‐ Registered office changed on 11/01/05
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 395 Particulars of mortgage/charge
20 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 395 Particulars of mortgage/charge
06 Apr 2004 395 Particulars of mortgage/charge
05 Mar 2004 395 Particulars of mortgage/charge
10 Feb 2004 AA Accounts for a small company made up to 30 June 2003
28 Jan 2004 287 Registered office changed on 28/01/04 from: prospect house 5 may lane dursley gloucestershire GL11 4JH
24 Dec 2003 287 Registered office changed on 24/12/03 from: 60 kings walk gloucester gloucestershire GL1 1LA