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PERSONAL ESTATE PLANNING LIMITED

Company number 02887876

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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)
08 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Secretary resigned
23 Jan 2003 288b Director resigned
11 Dec 2002 AA Accounts for a small company made up to 30 April 2002
10 Apr 2002 AUD Auditor's resignation
19 Mar 2002 288a New secretary appointed
12 Mar 2002 363s Return made up to 14/01/02; full list of members
12 Mar 2002 288a New secretary appointed
21 Jan 2002 MEM/ARTS Memorandum and Articles of Association
06 Sep 2001 288a New director appointed
06 Sep 2001 288b Secretary resigned
06 Sep 2001 288a New director appointed
03 Sep 2001 122 S-div 21/08/01
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2001 AA Accounts made up to 30 April 2001
19 Jan 2001 363s Return made up to 14/01/01; full list of members
13 Sep 2000 AA Accounts made up to 30 April 2000
18 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Sep 1999 AA Accounts made up to 30 April 1999
06 Jun 1999 288a New secretary appointed
06 Jun 1999 288b Secretary resigned
16 Feb 1999 363s Return made up to 14/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1998 AA Accounts made up to 30 April 1998
29 Jan 1998 363s Return made up to 14/01/98; no change of members
16 Jan 1998 AA Accounts made up to 30 April 1997