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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)
17 Oct 2003 363s Return made up to 12/09/03; full list of members
19 Jun 2003 395 Particulars of mortgage/charge
12 Feb 2003 AA Accounts for a small company made up to 30 June 2002
07 Oct 2002 363s Return made up to 12/09/02; full list of members
16 Nov 2001 AA Accounts for a small company made up to 30 June 2001
18 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 395 Particulars of mortgage/charge
14 Dec 2000 AA Full accounts made up to 30 June 2000
18 Sep 2000 363s Return made up to 12/09/00; full list of members
12 Sep 2000 395 Particulars of mortgage/charge
12 Sep 2000 395 Particulars of mortgage/charge
20 Jan 2000 AA Full accounts made up to 30 June 1999
15 Sep 1999 363s Return made up to 12/09/99; full list of members
26 Feb 1999 AA Full accounts made up to 30 June 1998
09 Oct 1998 363s Return made up to 12/09/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 June 1997
29 Sep 1997 363s Return made up to 12/09/97; no change of members
21 Feb 1997 225(1) Accounting reference date extended from 30/04 to 30/06
21 Feb 1997 288a New director appointed
21 Feb 1997 288a New director appointed
21 Feb 1997 AA Full accounts made up to 30 April 1996
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1996 395 Particulars of mortgage/charge
26 Sep 1996 363s Return made up to 12/09/96; full list of members
13 Sep 1996 403a Declaration of satisfaction of mortgage/charge