- Company Overview for PLANET 24 PRODUCTIONS LIMITED (02853485)
- Filing history for PLANET 24 PRODUCTIONS LIMITED (02853485)
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- More for PLANET 24 PRODUCTIONS LIMITED (02853485)
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) |
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27 Apr 1999 | 288b | Secretary resigned | |
27 Apr 1999 | 288b | Director resigned | |
27 Apr 1999 | 288b | Director resigned | |
27 Apr 1999 | 288a | New secretary appointed | |
27 Apr 1999 | 225 | Accounting reference date extended from 31/03/99 to 08/04/99 | |
27 Apr 1999 | 353 | Location of register of members | |
27 Apr 1999 | 287 | Registered office changed on 27/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG | |
25 Jan 1999 | 288b | Director resigned | |
23 Oct 1998 | 288c | Director's particulars changed | |
16 Sep 1998 | 363a | Return made up to 15/09/98; full list of members | |
17 Aug 1998 | AA | Full accounts made up to 31 March 1998 | |
17 Aug 1998 | AA | Full accounts made up to 31 March 1997 | |
17 Jun 1998 | 288a | New director appointed | |
03 Feb 1998 | 244 | Delivery ext'd 3 mth 31/03/97 | |
13 Jan 1998 | 288a | New director appointed | |
19 Sep 1997 | 363a | Return made up to 15/09/97; full list of members | |
19 Sep 1997 | 353 | Location of register of members | |
19 Sep 1997 | 353a | Location of register of members (non legible) | |
12 Aug 1997 | 288a | New director appointed | |
06 Jul 1997 | 288b | Secretary resigned | |
06 Jul 1997 | 288a | New secretary appointed;new director appointed | |
03 Feb 1997 | AA | Full accounts made up to 31 March 1996 | |
22 Nov 1996 | 363a | Return made up to 15/09/96; full list of members | |
01 Jul 1996 | 288 | Director resigned | |
30 Nov 1995 | AA | Accounts for a small company made up to 31 March 1995 |