THE PLANNING SHOP INTERNATIONAL LIMITED

Company number 03037899

Date	Type	Description	View / Download
09 Apr 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
09 Apr 2009	353	Location of register of members	(1 page)
09 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
13 Aug 2008	288a	Secretary appointed ms victoria ann brant	(1 page)
15 Jul 2008	288b	Appointment terminated secretary charles kenny	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from 20 st leonards road london W13 8PW	(1 page)
19 Jun 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
15 May 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 May 2008	122	Gbp nc 1000/100\08/01/08	(1 page)
14 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
25 Jul 2007	363s	Return made up to 24/03/07; no change of members	(6 pages)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
28 Mar 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
28 Mar 2006	353	Location of register of members	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	363s	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Nov 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
27 Aug 2004	363s	Return made up to 24/03/04; full list of members	(6 pages)
18 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
08 Aug 2003	169	£ sr 50@1 16/12/02	(1 page)
18 May 2003	363s	Return made up to 24/03/03; full list of members	(7 pages)
17 Mar 2003	288b	Director resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)