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PLANNING PUBLICATIONS LIMITED

Company number 03308435

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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)
08 Nov 2001 363s Return made up to 10/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 December 2000
09 Nov 2000 363s Return made up to 10/10/00; full list of members
11 Sep 2000 AA Full accounts made up to 31 December 1999
09 Nov 1999 363a Return made up to 10/10/99; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288c Secretary's particulars changed;director's particulars changed
11 Nov 1998 363a Return made up to 10/10/98; full list of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 287 Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR
24 May 1998 288b Director resigned
06 May 1998 SA Statement of affairs
06 May 1998 88(2)P Ad 03/02/97--------- £ si 6000@1
10 Nov 1997 363a Return made up to 10/10/97; full list of members
08 May 1997 288a New director appointed
29 Apr 1997 395 Particulars of mortgage/charge
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 288a New director appointed
18 Feb 1997 288a New director appointed
12 Feb 1997 AUD Auditor's resignation
11 Feb 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
11 Feb 1997 288a New secretary appointed;new director appointed
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Director resigned
11 Feb 1997 288b Secretary resigned