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THE PLANES MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • (W)ELRES ‐ S386 dis app auds 30/09/97
05 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/09/97
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 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/09/97
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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 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