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PLAN (HOLDINGS) LIMITED

Company number 01944003

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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 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Gillian Blake on 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
27 Sep 2009 288b Appointment terminated secretary robin blake
13 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
15 Jan 2008 363s Return made up to 31/12/07; full list of members
  • 363(287) ‐ Registered office changed on 15/01/08
23 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
09 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 05/04/07
23 Feb 2006 363s Return made up to 31/12/05; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Feb 2005 MEM/ARTS Memorandum and Articles of Association
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 288a New secretary appointed
25 Feb 2005 363s Return made up to 31/12/04; change of members
02 Feb 2005 169 £ ic 10000/8500 24/12/04 £ sr 1500@1=1500
24 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288b Secretary resigned;director resigned