JOHN PLANCK LIMITED

Company number 02550264

Date	Type	Description	View / Download
03 Nov 2008	288c	Director's change of particulars / thomas planck / 18/10/2007	(1 page)
03 Nov 2008	288c	Director's change of particulars / david allison / 08/10/2007	(1 page)
30 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
24 Oct 2007	363a	Return made up to 19/10/07; full list of members	(4 pages)
24 Oct 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
18 Apr 2007	288a	New secretary appointed	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)
25 Oct 2006	363a	Return made up to 19/10/06; full list of members	(4 pages)
19 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
14 Nov 2005	288c	Director's particulars changed	(1 page)
31 Oct 2005	363s	Return made up to 19/10/05; full list of members	(9 pages)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
16 Nov 2004	363s	Return made up to 19/10/04; full list of members	(10 pages)
11 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jan 2004	169	£ ic 5000/4750 11/11/03 £ sr 250@1=250	(1 page)
21 Oct 2003	363s	Return made up to 19/10/03; full list of members	(10 pages)
14 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
16 Nov 2002	363s	Return made up to 19/10/02; full list of members	(10 pages)