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PLANETON LIMITED

Company number 02957920

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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)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
21 Aug 2002	363a	Return made up to 11/08/02; full list of members	View PDF Return made up to 11/08/02; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
29 Aug 2001	363a	Return made up to 11/08/01; full list of members	View PDF Return made up to 11/08/01; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
29 Aug 2000	363a	Return made up to 11/08/00; full list of members	View PDF Return made up to 11/08/00; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
14 Sep 1999	363a	Return made up to 11/08/99; full list of members	View PDF Return made up to 11/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
29 Sep 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 Aug 1998	363a	Return made up to 11/08/98; full list of members	View PDF Return made up to 11/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
17 Sep 1997	363a	Return made up to 11/08/97; 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 11/08/97; full list of members
28 Aug 1996	363a	Return made up to 11/08/96; full list of members	View PDF Return made up to 11/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
22 Aug 1995	363a	Return made up to 11/08/95; 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 11/08/95; full list of members
09 Feb 1995	224	Accounting reference date notified as 31/12 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 31/12
01 Sep 1994	288	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 DocumentDirector resigned;new director appointed
01 Sep 1994	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
30 Aug 1994	288	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 DocumentDirector resigned;new director appointed
30 Aug 1994	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
25 Aug 1994	287	Registered office changed on 25/08/94 from: 788/790 finchley road london NW11 7UR 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 25/08/94 from: 788/790 finchley road london NW11 7UR
24 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
24 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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