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PLANET PLATFORMS LIMITED

Company number 01546757

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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)
20 Sep 2002 363s Return made up to 24/08/02; full list of members
30 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
22 Oct 2001 288b Director resigned
18 Oct 2001 363s Return made up to 24/08/01; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Oct 2000 363s Return made up to 24/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Sep 2000 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 395 Particulars of mortgage/charge
23 Nov 1999 403a Declaration of satisfaction of mortgage/charge
18 Oct 1999 363s Return made up to 24/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1999 395 Particulars of mortgage/charge
13 Aug 1999 AA Accounts for a small company made up to 31 March 1999
10 Aug 1999 288b Director resigned
23 Nov 1998 288a New director appointed
23 Nov 1998 88(2)R Ad 10/11/98--------- £ si 25000@1=25000 £ ic 25000/50000
15 Sep 1998 363s Return made up to 24/08/98; no change of members
14 Aug 1998 AA Accounts for a small company made up to 31 March 1998
30 Mar 1998 CERTNM Company name changed fabaloy LIMITED\certificate issued on 31/03/98
09 Sep 1997 363s Return made up to 24/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1997 AA Accounts for a small company made up to 31 March 1997
07 May 1997 88(3) Particulars of contract relating to shares
07 May 1997 88(2)R Ad 25/09/95--------- £ si 24900@1
07 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 May 1997 123 Nc inc already adjusted 25/09/95