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SMALL PLANET SOLUTIONS LIMITED

Company number 03170787

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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)
22 Sep 2003 287 Registered office changed on 22/09/03 from: 233 metro central heights 119 newington causeway london SE1 6BX
19 May 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Apr 2003 363s Return made up to 11/03/03; no change of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Mar 2002 363s Return made up to 11/03/02; full list of members
07 Mar 2002 363(288) Secretary resigned;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 resigned;director's particulars changed
07 Mar 2002 288a New secretary appointed
16 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 11/03/01; full list of members
06 Dec 2000 AA Full accounts made up to 31 March 2000
24 Mar 2000 363s Return made up to 11/03/00; full list of members
23 Aug 1999 AA Full accounts made up to 31 March 1999
15 Mar 1999 363s Return made up to 11/03/99; full list of members
15 Mar 1999 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
20 Aug 1998 287 Registered office changed on 20/08/98 from: c/o p ali 15 maley avenue london SE27 9BY
14 Jul 1998 AA Full accounts made up to 31 March 1998
10 Mar 1998 363s Return made up to 11/03/98; no change of members
28 Jan 1998 AA Full accounts made up to 31 March 1997
14 Aug 1997 287 Registered office changed on 14/08/97 from: 9 pathfield road london SW16 5NZ
17 Mar 1997 363s Return made up to 11/03/97; full list of members
25 Mar 1996 288 New secretary appointed
20 Mar 1996 88(2)R Ad 11/03/96--------- £ si 98@1=98 £ ic 2/100
20 Mar 1996 288 New director appointed
20 Mar 1996 224 Accounting reference date notified as 31/03
20 Mar 1996 287 Registered office changed on 20/03/96 from: 9 pathfield road london SW16 5NZ