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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)
10 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2004 363s Return made up to 31/12/03; full list of members
28 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
08 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
25 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Apr 2002 AA Total exemption full accounts made up to 30 June 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
02 May 2001 AA Full accounts made up to 30 June 2000
09 Feb 2001 363s Return made up to 31/12/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
02 Feb 2000 363s Return made up to 31/12/99; full list of members
04 May 1999 AA Full accounts made up to 30 June 1998
19 Feb 1999 363s Return made up to 31/12/98; full list of members
05 May 1998 AA Full accounts made up to 30 June 1997
17 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 1997 363s Return made up to 31/12/96; no change of members
30 Oct 1996 AA Full accounts made up to 30 June 1996
02 Mar 1996 363s Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 02/03/96
09 Nov 1995 AA Full accounts made up to 30 June 1995
25 Apr 1995 AA Accounts for a small company made up to 30 June 1994
22 Jan 1995 363s Return made up to 31/12/94; no change of members
13 Apr 1994 AA Accounts for a small company made up to 30 June 1993
08 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 08/02/94
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1993 287 Registered office changed on 16/09/93 from: eagle house 14, queens rd coventry CV1 3EN