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PLANIT SOFTWARE LIMITED

Company number 02093062

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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)
16 Jun 2005 363s Return made up to 18/05/05; full list of members
22 Jun 2004 363s Return made up to 18/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Full accounts made up to 30 April 2003
02 Jul 2003 363s Return made up to 18/05/03; full list of members
04 Mar 2003 AA Full accounts made up to 30 April 2002
12 Feb 2003 288b Director resigned
02 Jul 2002 363s Return made up to 18/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2002 288b Director resigned
25 Sep 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
25 Sep 2001 287 Registered office changed on 25/09/01 from: licom house 8 davenport road coventry west midlands CV5 6PY
12 Sep 2001 395 Particulars of mortgage/charge
10 Sep 2001 288b Secretary resigned
05 Sep 2001 288a New secretary appointed;new director appointed
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
04 Sep 2001 155(6)a Declaration of assistance for shares acquisition
04 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re guar & debentures 30/08/01
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04 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2001 AA Full accounts made up to 31 January 2001
29 May 2001 363s Return made up to 18/05/01; full list of members
25 Oct 2000 AA Accounts for a medium company made up to 31 January 2000
14 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2000 169 £ ic 55055/37942 26/04/00 £ sr 17113@1=17113
15 Sep 1999 AA Accounts for a medium company made up to 31 January 1999
18 Aug 1999 288b Director resigned