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PRIPLAN INVESTMENTS LIMITED

Company number 01439123

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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)
24 Sep 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/04/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
16 Jun 2006 288b Director resigned
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 363a Return made up to 23/04/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU
19 Oct 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363a Return made up to 23/04/05; full list of members
21 Apr 2005 288c Director's particulars changed
21 Apr 2005 288c Director's particulars changed
20 Aug 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
19 May 2004 363a Return made up to 23/04/04; full list of members
22 Mar 2004 288a New director appointed
16 Feb 2004 288b Director resigned
04 Aug 2003 AA Full accounts made up to 31 December 2002
07 May 2003 363a Return made up to 23/04/03; full list of members
13 Feb 2003 AUD Auditor's resignation
25 Oct 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363a Return made up to 23/04/02; full list of members