Companies House does not verify the accuracy of the information filed

Advanced company search

GO PLANET LIMITED

Company number 01680582

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2011	AP03	Appointment of Adrian Giles Silber as a secretary	View PDF Appointment of Adrian Giles Silber as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AP01	Appointment of Adrian Giles Silber as a director	View PDF Appointment of Adrian Giles Silber as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM02	Termination of appointment of Keith Brookes as a secretary	View PDF Termination of appointment of Keith Brookes as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM01	Termination of appointment of Keith Brookes as a director	View PDF Termination of appointment of Keith Brookes as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
06 Sep 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
15 Dec 2009	TM01	Termination of appointment of Patrick Tierney as a director	View PDF Termination of appointment of Patrick Tierney as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
25 Jun 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Nov 2007	363s	Return made up to 29/05/07; no change of members	View PDF Return made up to 29/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 88 hawcliffe road mountsorrel loughborough leicestershire LE12 7AH	View PDF Registered office changed on 03/07/07 from: 88 hawcliffe road mountsorrel loughborough leicestershire LE12 7AH - link opens in a new window - 1 page (1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: granite way mountsorrel loughborough leicestershire LE12 7TZ	View PDF Registered office changed on 02/03/07 from: granite way mountsorrel loughborough leicestershire LE12 7TZ - link opens in a new window - 1 page (1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
18 Aug 2006	363s	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
27 Jul 2005	363s	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/11/04
14 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
14 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?