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PLANET ADVANTAGE LTD

Company number 03059566

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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)
02 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2001	287	Registered office changed on 20/06/01 from: minerva house 5 chorley new road bolton gt manchester BL1 4QR	View PDF Registered office changed on 20/06/01 from: minerva house 5 chorley new road bolton gt manchester BL1 4QR - link opens in a new window - 1 page (1 page)
21 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jul 2000	363s	Return made up to 22/05/00; full list of members	View PDF Return made up to 22/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
18 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	363s	Return made up to 22/05/99; full list of members	View PDF Return made up to 22/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
02 Jun 1998	363s	Return made up to 22/05/98; no change of members	View PDF Return made up to 22/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Jul 1997	363s	Return made up to 22/05/97; change of members	View PDF Return made up to 22/05/97; change of members - link opens in a new window - 6 pages (6 pages)
15 Jul 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: cooper lancaster brewers century house 11 st peters square manchester M2 3DN	View PDF Registered office changed on 23/04/97 from: cooper lancaster brewers century house 11 st peters square manchester M2 3DN - link opens in a new window - 1 page (1 page)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
27 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	363s	Return made up to 22/05/96; full list of members	View PDF Return made up to 22/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
18 Mar 1996	88(2)R	Ad 01/01/96--------- £ si 5882@1=5882 £ ic 1/5883	View PDF Ad 01/01/96--------- £ si 5882@1=5882 £ ic 1/5883 - link opens in a new window - 2 pages (2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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