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PLANETEV LIMITED

Company number 02544446

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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 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10,000
10 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Heald Solicitors on 12 October 2010
25 May 2010 CH04 Secretary's details changed for Heald Solicitors on 25 May 2010
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Peter Lagesse on 7 October 2009
11 Dec 2008 363a Return made up to 01/10/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2007 363a Return made up to 01/10/07; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 363a Return made up to 01/10/06; full list of members
27 Jul 2006 88(2)R Ad 10/07/06--------- £ si 9998@1=9998 £ ic 2/10000
27 Jul 2006 123 Nc inc already adjusted 10/06/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 10/06/06