- Company Overview for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- Filing history for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- People for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- Charges for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- More for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
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) |
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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
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19 Aug 2010 | RESOLUTIONS |
Resolutions
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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
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30 Nov 2009 | MG01 |
Duplicate mortgage certificatecharge no:11
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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
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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
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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
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