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PLANQUEST LIMITED

Company number 02273601

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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)
06 Feb 2007 AA Full accounts made up to 31 March 2006
22 Feb 2006 363s Return made up to 11/01/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
06 Jul 2005 363s Return made up to 11/01/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 08/12/04
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2003 395 Particulars of mortgage/charge
18 Aug 2003 288a New director appointed
16 Jul 2003 287 Registered office changed on 16/07/03 from: 2 hyde park square london W2 2JY
16 Jul 2003 363s Return made up to 11/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003 AUD Auditor's resignation
05 Feb 2003 AA Full accounts made up to 31 March 2002
01 Feb 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 11/01/02; full list of members
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Director resigned
14 May 2001 363s Return made up to 11/01/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
31 Oct 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
08 Mar 2000 363s Return made up to 11/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Jun 1999 287 Registered office changed on 21/06/99 from: 235 old marylebone road london NW1 5QT
21 Jun 1999 288b Director resigned