PLANET HEALTH LIMITED

Company number 03196660

Date	Type	Description	View / Download
06 May 2005	363s	Return made up to 27/04/05; full list of members	(8 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
09 Jun 2004	363s	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: flat 6 44 grove end road, st johns wood, london, NW8 9NE	(1 page)
19 Sep 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
19 Jun 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
08 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	288a	New secretary appointed	(2 pages)
11 Jun 2002	363s	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Aug 2001	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
28 Jul 2001	363s	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 2001	287	Registered office changed on 29/06/01 from: russell marks, 21 aylmer parade, aylmer, london N2 0AT	(1 page)
20 Feb 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
19 Feb 2001	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
19 Feb 2001	363s	Return made up to 09/05/00; full list of members 363(287) ‐ Registered office changed on 19/02/01	(6 pages)
31 Oct 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 1999	363s	Return made up to 09/05/99; no change of members	(4 pages)
25 Feb 1999	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1998	363s	Return made up to 09/05/98; no change of members	(4 pages)
10 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 1997	363s	Return made up to 09/05/97; full list of members 363(287) ‐ Registered office changed on 29/06/97	(6 pages)

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