Advanced company searchLink opens in new window

PLANDENE LIMITED

Company number 02839624

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 1998 AA Accounts for a small company made up to 30 September 1997
07 Apr 1998 395 Particulars of mortgage/charge
26 Feb 1998 88(2)R Ad 01/02/98--------- £ si 2@1=2 £ ic 2/4
15 Sep 1997 363s Return made up to 27/07/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/97; full list of members
03 Sep 1997 395 Particulars of mortgage/charge
04 Jun 1997 288b Director resigned
29 Jan 1997 AA Accounts for a dormant company made up to 30 September 1996
29 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1997 288b Secretary resigned
19 Jan 1997 288b Director resigned
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed
02 Oct 1996 363s Return made up to 27/07/96; no change of members
  • 363(287) ‐ Registered office changed on 02/10/96
04 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
13 Oct 1995 363s Return made up to 27/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
26 May 1995 AA Accounts for a dormant company made up to 30 September 1994
26 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1995 288 Secretary resigned;new secretary appointed
11 Aug 1994 363s Return made up to 27/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/94; full list of members
24 Mar 1994 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
26 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1993 287 Registered office changed on 29/08/93 from: classic house 174-180 old street london. EC1V 9BP.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/08/93 from: classic house 174-180 old street london. EC1V 9BP.
27 Jul 1993 NEWINC Incorporation