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INDIGO PLANNING LIMITED

Company number 02078863

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 287 Registered office changed on 17/08/94 from: 3 union court sheen road richmond surrey TW9 1AA
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Request DocumentRegistered office changed on 17/08/94 from: 3 union court sheen road richmond surrey TW9 1AA
14 Jun 1994 363s Return made up to 03/06/94; full list of members
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Request DocumentReturn made up to 03/06/94; full list of members
19 May 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1993 363s Return made up to 03/06/93; full list of members
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Request DocumentReturn made up to 03/06/93; full list of members
19 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
03 Nov 1992 363s Return made up to 22/06/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/06/92; no change of members
28 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
06 Sep 1991 363a Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
31 May 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
31 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1991 363a Return made up to 07/02/91; no change of members
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Request DocumentReturn made up to 07/02/91; no change of members
07 Feb 1991 363a Return made up to 19/12/90; no change of members
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Request DocumentReturn made up to 19/12/90; no change of members
28 Jun 1990 395 Particulars of mortgage/charge
03 Apr 1990 88(2)R Ad 31/05/89--------- £ si 29412@1
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Request DocumentAd 31/05/89--------- £ si 29412@1
03 Apr 1990 PUC 2 Ad 15/12/86--------- £ si 98@1
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Request DocumentAd 15/12/86--------- £ si 98@1
03 Apr 1990 PUC 5 Pd 15/12/86--------- £ si 2@1
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Request DocumentPd 15/12/86--------- £ si 2@1
26 Mar 1990 123 Nc inc already adjusted 31/05/89
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital