THE PLANES MANAGEMENT COMPANY LIMITED
Company number 02994033
- Company Overview for THE PLANES MANAGEMENT COMPANY LIMITED (02994033)
- Filing history for THE PLANES MANAGEMENT COMPANY LIMITED (02994033)
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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) |
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23 Jun 1998 | 288b | Director resigned | |
13 May 1998 | AA | Full accounts made up to 31 March 1998 | |
11 Apr 1998 | 363s | Return made up to 31/03/98; full list of members | |
04 Mar 1998 | 288a | New director appointed | |
05 Dec 1997 | RESOLUTIONS |
Resolutions
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05 Dec 1997 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Dec 1997 | RESOLUTIONS |
Resolutions
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 |
05 Dec 1997 | 363s | Return made up to 24/11/97; full list of members | |
21 Aug 1997 | 225 | Accounting reference date extended from 30/11/97 to 31/03/98 | |
21 Aug 1997 | AA | Full accounts made up to 30 November 1996 | |
21 Apr 1997 | 287 | Registered office changed on 21/04/97 from: 6 west street bromley kent BR1 1JN | |
21 Apr 1997 | 288a | New secretary appointed;new director appointed | |
08 Apr 1997 | 288b | Director resigned | |
08 Apr 1997 | 288b | Secretary resigned | |
08 Apr 1997 | 288a | New director appointed | |
24 Mar 1997 | 363s | Return made up to 24/11/96; no change of members | |
26 Sep 1996 | 363a | Return made up to 30/11/95; full list of members | |
26 Sep 1996 | AA | Accounts for a dormant company made up to 30 November 1995 | |
26 Sep 1996 | RESOLUTIONS |
Resolutions
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17 Feb 1996 | 288 | New director appointed | |
17 Feb 1996 | 288 | Director resigned | |
27 Apr 1995 | 288 | New secretary appointed | |
27 Apr 1995 | 288 | New director appointed | |
30 Jan 1995 | 287 |
Registered office changed on 30/01/95 from: justin house 6 west street bromley kent
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Request DocumentRegistered office changed on 30/01/95 from: justin house 6 west street bromley kent |
13 Jan 1995 | CERTNM |
Company name changed burnwood LIMITED\certificate issued on 16/01/95
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Request DocumentCompany name changed burnwood LIMITED\certificate issued on 16/01/95 |