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PLANIT SECURITY CONTRACTS LIMITED

Company number 02698132

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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)
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 18/03/05; full list of members
12 Apr 2005 288a New director appointed
30 Mar 2005 288c Secretary's particulars changed
30 Mar 2005 288c Director's particulars changed
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 20/01/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Jun 2004 363s Return made up to 18/03/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/04
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary resigned
25 Mar 2003 288a New secretary appointed
12 Feb 2003 288b Director resigned
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Mar 2002 363s Return made up to 18/03/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 18/03/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
27 Mar 2000 363s Return made up to 18/03/00; full list of members
25 Jan 2000 AA Full accounts made up to 31 March 1999
25 Mar 1999 363s Return made up to 18/03/99; full list of members
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
16 Mar 1998 363s Return made up to 18/03/98; no change of members
  • 363(288) ‐ Director resigned
10 Feb 1998 AAMD Amended accounts made up to 31 March 1997