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JOHN PLANCK LIMITED

Company number 02550264

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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)
29 Jul 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 May 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
22 Nov 2001	363s	Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/10/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
11 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
06 Feb 2001	363s	Return made up to 19/10/00; full list of members	View PDF Return made up to 19/10/00; full list of members - link opens in a new window - 9 pages (9 pages)
11 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
23 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	363s	Return made up to 19/10/99; full list of members	View PDF Return made up to 19/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
01 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
23 Nov 1998	363s	Return made up to 19/10/98; full list of members	View PDF Return made up to 19/10/98; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/04/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 28/04/98 - link opens in a new window - 1 page (1 page)
26 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
10 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Nov 1997	363s	Return made up to 19/10/97; full list of members	View PDF Return made up to 19/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)

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JOHN PLANCK LIMITED

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