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PLANNED DEVELOPMENTS LIMITED

Company number 02501588

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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)
03 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
03 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2002 363s Return made up to 24/04/02; full list of members
13 Aug 2002 288b Director resigned
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
09 Apr 2002 287 Registered office changed on 09/04/02 from: 29 st neots road sandy bedfordshire SG19 1LD
02 Feb 2002 288a New director appointed
10 Jan 2002 288a New director appointed
27 Dec 2001 AA Accounts for a dormant company made up to 30 April 2001
13 Dec 2001 CERTNM Company name changed planned development LIMITED\certificate issued on 13/12/01
11 Dec 2001 CERTNM Company name changed sam fletcher LIMITED\certificate issued on 11/12/01
22 May 2001 288b Director resigned
22 May 2001 288a New director appointed
22 May 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director resigned
05 Mar 2001 AA Accounts for a dormant company made up to 27 April 2000
12 May 2000 363s Return made up to 24/04/00; full list of members
16 Nov 1999 AA Accounts for a dormant company made up to 30 April 1999
30 Apr 1999 363s Return made up to 24/04/99; no change of members
06 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
24 May 1998 363s Return made up to 24/04/98; no change of members
20 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
09 May 1997 363s Return made up to 24/04/97; full list of members
20 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996