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THE PLANNING SHOP INTERNATIONAL LIMITED

Company number 03037899

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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)
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 12 August 2014
  • GBP 62.66
11 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2014 SH19 Statement of capital on 30 July 2014
  • GBP 52.90
30 Jul 2014 OC138 Reduction of iss capital and minute (oc)
30 Jul 2014 CERT15 Certificate of reduction of issued capital
23 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
20 Jun 2013 MR04 Satisfaction of charge 1 in full
01 May 2013 AR01 Annual return made up to 24 March 2013
26 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
01 Feb 2012 MEM/ARTS Memorandum and Articles of Association
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 2.92
20 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
15 Dec 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 CH01 Director's details changed for Kim Graham Hughes on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Ms Victoria Ann Brant on 1 October 2009
09 Apr 2009 363a Return made up to 24/03/09; full list of members
09 Apr 2009 353 Location of register of members
09 Oct 2008 AA Accounts for a small company made up to 31 March 2008
13 Aug 2008 288a Secretary appointed ms victoria ann brant