- Company Overview for PLAN (HOLDINGS) LIMITED (01944003)
- Filing history for PLAN (HOLDINGS) LIMITED (01944003)
- People for PLAN (HOLDINGS) LIMITED (01944003)
- Charges for PLAN (HOLDINGS) LIMITED (01944003)
- More for PLAN (HOLDINGS) LIMITED (01944003)
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 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
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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
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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 |