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GO PLANET LIMITED

Company number 01680582

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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)
04 Dec 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2004 395 Particulars of mortgage/charge
06 Jul 2004 363s Return made up to 29/05/04; full list of members
15 Jan 2004 AA Full accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 29/05/03; full list of members
10 Jan 2003 AA Full accounts made up to 31 March 2002
12 Jul 2002 363s Return made up to 29/05/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
16 Jul 2001 363s Return made up to 29/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
01 Feb 2001 AA Full accounts made up to 31 March 2000
23 Aug 2000 363s Return made up to 31/03/00; full list of members
08 Nov 1999 155(6)a Declaration of assistance for shares acquisition
08 Nov 1999 287 Registered office changed on 08/11/99 from: roadsweeper house stafford park 13 telford shropshire TF3 3BB
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
05 Nov 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Secretary resigned;director resigned
05 Nov 1999 288b Director resigned
05 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 288a New director appointed
30 Oct 1999 395 Particulars of mortgage/charge
28 Oct 1999 403a Declaration of satisfaction of mortgage/charge
27 Oct 1999 88(2)R Ad 13/10/99--------- £ si 720@.01=7 £ ic 2/9
22 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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