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PLANNED ROOTS LIMITED

Company number 03207170

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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)
19 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
26 Jun 2003 363s Return made up to 04/06/03; full list of members
29 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
19 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Director resigned
19 Jun 2002 288a New director appointed
09 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
09 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2001 363s Return made up to 04/06/01; full list of members
03 May 2001 AA Accounts for a dormant company made up to 30 June 2000
03 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2000 363s Return made up to 04/06/00; full list of members
19 Apr 2000 AA Accounts for a dormant company made up to 30 June 1999
06 Jul 1999 363s Return made up to 04/06/99; full list of members
13 May 1999 AA Accounts for a dormant company made up to 30 June 1998
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jul 1998 363s Return made up to 04/06/98; no change of members
07 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
06 Aug 1997 363s Return made up to 04/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/08/97
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1996 NEWINC Incorporation
04 Jun 1996 88(2) Ad 20/05/96--------- £ si 3@1=3 £ ic 3/6