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PLANLOG LIMITED

Company number 01786675

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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)
25 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Dec 2006 363a Return made up to 25/11/06; full list of members
01 Dec 2006 190 Location of debenture register
01 Dec 2006 353 Location of register of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: maria house 35 millers road brighton east sussex BN1 5NP
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Nov 2005 363a Return made up to 25/11/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Dec 2004 363s Return made up to 28/11/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 AA Accounts for a small company made up to 30 June 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: slater maidment 7 st james's square london SW1Y 4JU
20 Jan 2003 AUD Auditor's resignation
17 Jan 2003 363s Return made up to 28/11/02; full list of members
24 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
10 Jan 2002 363s Return made up to 28/11/01; full list of members
04 May 2001 AA Full accounts made up to 30 June 2000
10 Jan 2001 363s Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
  • 363(353) ‐ Location of register of members address changed
18 Jan 2000 363s Return made up to 28/11/99; full list of members
14 Jan 2000 AA Full accounts made up to 30 June 1999
01 May 1999 AA Full accounts made up to 30 June 1998
11 Mar 1999 353 Location of register of members
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