PLANNING CONSULTANCY LIMITED

Company number 01549883

Date	Type	Description	View / Download
27 Nov 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
23 Nov 1995	288	Director resigned;new director appointed	(2 pages)
23 Nov 1995	288	Director resigned;new director appointed	(2 pages)
23 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
17 Oct 1995	287	Registered office changed on 17/10/95 from: unit 1 , heathrow summit centre skyport drive , harmondsworth west drayton middlesex , UB7 0LJ	(1 page)
17 Oct 1995	225(1)	Accounting reference date extended from 31/03 to 31/08	(1 page)
15 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Mar 1995	363s	Return made up to 24/03/95; change of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
08 Aug 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1994	363s	Return made up to 24/03/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
11 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	AA	Full accounts made up to 2 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1993	363s	Return made up to 24/03/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1993	AA	Full accounts made up to 3 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1992	363s	Return made up to 24/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1992	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	AA	Full accounts made up to 5 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1991	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	363a	Return made up to 24/03/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document