- Company Overview for PLANET 24 PRODUCTIONS LIMITED (02853485)
- Filing history for PLANET 24 PRODUCTIONS LIMITED (02853485)
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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) |
---|---|---|---|
26 May 2004 | 288a | New secretary appointed | |
26 May 2004 | 288a | New director appointed | |
26 May 2004 | 288b | Director resigned | |
26 May 2004 | 288b | Director resigned | |
26 May 2004 | 288b | Secretary resigned | |
28 Apr 2004 | 287 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ | |
02 Feb 2004 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
15 Sep 2003 | 363a | Return made up to 15/09/03; no change of members | |
09 Aug 2003 | AA | Full accounts made up to 30 September 2002 | |
07 Jun 2003 | AUD | Auditor's resignation | |
11 Oct 2002 | 288a | New director appointed | |
10 Oct 2002 | 288b | Director resigned | |
10 Oct 2002 | 288b | Director resigned | |
10 Oct 2002 | 288b | Director resigned | |
16 Sep 2002 | 363a | Return made up to 15/09/02; full list of members | |
26 Jul 2002 | AA | Total exemption full accounts made up to 30 September 2001 | |
20 May 2002 | 288b | Director resigned | |
20 May 2002 | 288b | Director resigned | |
16 Oct 2001 | 288c | Director's particulars changed | |
15 Oct 2001 | 288c | Director's particulars changed | |
17 Sep 2001 | 363a | Return made up to 15/09/01; no change of members | |
24 Jul 2001 | AA | Full accounts made up to 30 September 2000 | |
25 Apr 2001 | 288b | Director resigned | |
05 Jan 2001 | 288a | New director appointed | |
04 Jan 2001 | 288b | Director resigned |