PLANBOLD LIMITED

Company number 02888449

Date	Type	Description	View / Download
19 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
30 Jan 2003	363s	Return made up to 18/01/03; full list of members 363(287) ‐ Registered office changed on 30/01/03	(7 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS	(1 page)
03 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
28 Mar 2002	AA	Total exemption small company accounts made up to 31 January 2001	(7 pages)
08 Mar 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
08 Mar 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	288a	New secretary appointed	(2 pages)
13 Feb 2001	363s	Return made up to 18/01/01; full list of members	(6 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
08 Mar 2000	363s	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
03 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: liscombe park soulbury leighton buzzard bedfordshire LU7 0JL	(2 pages)
11 May 1999	288a	New secretary 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 Document
11 May 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	363s	Return made up to 18/01/99; no change of members	(4 pages)
22 Oct 1998	AA	Accounts made up to 31 January 1998	(13 pages)
02 Feb 1998	363s	Return made up to 18/01/98; no change of members	(4 pages)
30 Dec 1997	AA	Accounts made up to 31 January 1997	(14 pages)
04 Jun 1997	287	Registered office changed on 04/06/97 from: gable house 239 regents park road london N3 3LF	(1 page)
10 Mar 1997	363a	Return made up to 18/01/97; full list of members	(5 pages)
28 Jan 1997	88(2)R	Ad 15/01/97--------- £ si 53@1=53 £ ic 47/100	(2 pages)
28 Jan 1997	88(2)R	Ad 15/01/97--------- £ si 45@1=45 £ ic 2/47	(1 page)
19 Jan 1997	AA	Accounts for a small company made up to 31 January 1996	(9 pages)
20 Aug 1996	288	New director appointed	(2 pages)