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PLANNED ACTION LIMITED

Company number 02054724

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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)
09 Jun 2010 TM01 Termination of appointment of Benjamin Hiscutt as a director
05 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 July 2009
05 May 2009 363a Return made up to 18/03/09; full list of members
29 Apr 2009 288a Director appointed benjamin stanley hiscutt
29 Apr 2009 288a Director appointed gavin anthony mcfayden
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 18/03/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 18/03/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 18/03/06; full list of members
03 Mar 2006 288b Secretary resigned;director resigned
16 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288a New secretary appointed
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(287) ‐ Registered office changed on 14/04/05
  • 363(353) ‐ Location of register of members address changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 18/03/04; full list of members
22 Mar 2004 AAMD Amended accounts made up to 31 March 2003
25 Jan 2004 AA Accounts for a small company made up to 31 March 2003
14 Apr 2003 363s Return made up to 18/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/04/03
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
01 Jun 2002 88(3) Particulars of contract relating to shares