THE PLANES MANAGEMENT COMPANY LIMITED

Company number 02994033

Date	Type	Description	View / Download
19 Jun 2017	TM01	Termination of appointment of Diane Julie Ebden as a director on 31 May 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
28 Mar 2017	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017	(2 pages)
28 Mar 2017	AD01	Registered office address changed from Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA England to 94 Park Lane Croydon Surrey CR0 1JB on 28 March 2017	(1 page)
10 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(4 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 11	(7 pages)
01 Apr 2016	AD01	Registered office address changed from 8 the Planes 3 Overbury Avenue Beckenham Kent BR3 6PZ England to Flint Research Institute 132 Heathfield Road Keston Kent BR2 6BA on 1 April 2016	(1 page)
15 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
04 Jun 2015	AD01	Registered office address changed from 6 the Planes 3 Overbury Avenue Beckenham Kent BR3 6PZ to 8 the Planes 3 Overbury Avenue Beckenham Kent BR3 6PZ on 4 June 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of John Victor North as a secretary on 28 May 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of John Victor North as a director on 1 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 11	(9 pages)
07 Feb 2015	AP01	Appointment of Mrs Rita Margaret Bucksey as a director on 1 February 2015	(2 pages)
07 Feb 2015	TM01	Termination of appointment of Derek Ernest Kearey as a director on 1 February 2015	(1 page)
02 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 11	(9 pages)
21 Feb 2014	AP01	Appointment of Ms Yvonne Alissa Eweje as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Miss Diane Julie Ebden as a director	(2 pages)
12 Jun 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
16 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
02 Apr 2013	AD01	Registered office address changed from 3 the Planes 3 Overbury Avenue Beckenham Kent BR3 6PZ England on 2 April 2013	(1 page)
01 Apr 2013	AP03	Appointment of Mr John Victor North as a secretary	(2 pages)
30 Mar 2013	TM02	Termination of appointment of Henry Bowery as a secretary	(1 page)
20 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
20 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)