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PLANET OVERSEAS HOLDINGS LIMITED

Company number 01747198

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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)
17 Aug 2011 CH03 Secretary's details changed for Mark Steven Wild on 8 August 2011
17 Aug 2011 CH01 Director's details changed for Mark Steven Wild on 8 August 2011
30 Jun 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 CC04 Statement of company's objects
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
30 Nov 2009 MG01 Duplicate mortgage certificatecharge no:12
30 Nov 2009 MG01 Duplicate mortgage certificatecharge no:11
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 11
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial doc 16/11/2009
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement
13 May 2009 363a Return made up to 18/04/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 288c Director's change of particulars / robert barr / 01/01/2009
02 Jun 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 18/04/08; full list of members
16 Oct 2007 288a New director appointed
14 Sep 2007 288b Director resigned
10 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition 22/08/07