- Company Overview for PLANET 1 LIMITED (03281943)
- Filing history for PLANET 1 LIMITED (03281943)
- People for PLANET 1 LIMITED (03281943)
- More for PLANET 1 LIMITED (03281943)
| 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) |
|---|---|---|---|
| 29 Nov 2003 | 363s |
Return made up to 21/11/03; full list of members
|
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| 05 Nov 2003 | 288a | New secretary appointed | |
| 05 Nov 2003 | 288b | Director resigned | |
| 05 Nov 2003 | 288b | Secretary resigned | |
| 02 Oct 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
| 30 Dec 2002 | 363s | Return made up to 21/11/02; full list of members | |
| 02 Oct 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
| 18 Dec 2001 | 363s |
Return made up to 21/11/01; full list of members
|
|
| 28 Sep 2001 | AA | Total exemption small company accounts made up to 30 November 2000 | |
| 19 Dec 2000 | 363s | Return made up to 21/11/00; full list of members | |
| 28 Sep 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
| 07 Dec 1999 | 363s |
Return made up to 21/11/99; full list of members
|
|
| 01 Oct 1999 | AA | Accounts for a small company made up to 30 November 1998 | |
| 04 Feb 1999 | 363s | Return made up to 21/11/98; no change of members | |
| 31 May 1998 | AA | Full accounts made up to 30 November 1997 | |
| 04 Dec 1997 | 363s |
Return made up to 21/11/97; full list of members
|
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| 20 Dec 1996 | 287 | Registered office changed on 20/12/96 from: 372 old street london EC1V 9LT | |
| 20 Dec 1996 | 288a | New secretary appointed;new director appointed | |
| 20 Dec 1996 | 288a | New director appointed | |
| 20 Dec 1996 | 288b | Secretary resigned | |
| 20 Dec 1996 | 288b | Director resigned | |
| 21 Nov 1996 | NEWINC | Incorporation |