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PLANET 21

Company number 02770860

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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)
10 May 1996 288 Director resigned
20 Dec 1995 363s Annual return made up to 04/12/95
18 Oct 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 AUD Auditor's resignation
15 Dec 1994 363s Annual return made up to 04/12/94
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Request DocumentAnnual return made up to 04/12/94
18 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 363s Annual return made up to 04/12/93
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Request DocumentAnnual return made up to 04/12/93
07 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jun 1993 287 Registered office changed on 30/06/93 from: 12 fife road, kingston upon thames, surrey, KT1 1S2
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Request DocumentRegistered office changed on 30/06/93 from: 12 fife road, kingston upon thames, surrey, KT1 1S2
13 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation