- Company Overview for PLANET 24 (02654626)
- Filing history for PLANET 24 (02654626)
- People for PLANET 24 (02654626)
- Charges for PLANET 24 (02654626)
- More for PLANET 24 (02654626)
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) |
---|---|---|---|
30 Sep 2009 | 288b | Appointment terminated secretary granada nominees LIMITED | |
03 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
16 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
17 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
02 Sep 2008 | 363a | Return made up to 01/08/08; full list of members | |
28 Aug 2008 | 288b | Appointment terminated | |
27 Aug 2008 | 288b | Appointment terminated director itv productions LTD | |
27 Aug 2008 | 288a | Director appointed helen jane tautz | |
27 Aug 2008 | 288a | Director appointed eleanor kate irving | |
26 Aug 2008 | 288b | Appointment terminated director granada nominees LIMITED | |
09 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Nov 2007 | 363a | Return made up to 10/10/07; full list of members | |
02 Nov 2007 | 353 | Location of register of members | |
09 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Mar 2007 | 288b | Director resigned | |
28 Mar 2007 | 288b | Secretary resigned | |
23 Mar 2007 | 288a | New secretary appointed | |
23 Mar 2007 | 288a | New director appointed | |
23 Mar 2007 | 288b | Secretary resigned | |
23 Mar 2007 | 288b | Director resigned | |
23 Mar 2007 | 288b | Director resigned | |
23 Mar 2007 | 288a | New secretary appointed;new director appointed | |
23 Mar 2007 | 288a | New director appointed | |
23 Mar 2007 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
23 Mar 2007 | MAR | Re-registration of Memorandum and Articles |