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PLANPACT LIMITED

Company number 02191273

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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)
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
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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
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 16/04/93; no change of members
25 Apr 1993 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990