- Company Overview for PLANPACT LIMITED (02191273)
- Filing history for PLANPACT LIMITED (02191273)
- People for PLANPACT LIMITED (02191273)
- Charges for PLANPACT LIMITED (02191273)
- More for PLANPACT LIMITED (02191273)
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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12 Nov 1997 | 288b | Director resigned | |
16 Oct 1997 | 288a | New director appointed | |
07 Jul 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
04 May 1997 | 363s | Return made up to 16/04/97; full list of members | |
05 Jul 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
01 May 1996 | 363s | Return made up to 16/04/96; no change of members | |
28 Jul 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
23 Apr 1995 | 363s | Return made up to 16/04/95; no change of members | |
23 Apr 1995 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
06 Mar 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Apr 1994 | 363s |
Return made up to 16/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 16/04/94; full list of members |
28 Apr 1994 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
28 Apr 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
18 May 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Apr 1993 | 363s |
Return made up to 16/04/93; no change of members
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|
Request DocumentReturn made up to 16/04/93; no change of members |
25 Apr 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
25 Apr 1993 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
15 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
21 Jul 1992 | 287 |
Registered office changed on 21/07/92 from: 19 thames street kingston upon thames surrey KT1 1PH
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|
Request DocumentRegistered office changed on 21/07/92 from: 19 thames street kingston upon thames surrey KT1 1PH |
01 May 1992 | 363s |
Return made up to 16/04/92; no change of members
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|
Request DocumentReturn made up to 16/04/92; no change of members |
14 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
22 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |