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PLANET LIMITED

Company number 03375358

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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)
18 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/06/01
26 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
13 Jun 2000 363s Return made up to 23/05/00; full list of members
24 Dec 1999 AA Accounts for a dormant company made up to 30 November 1999
28 Sep 1999 363s Return made up to 23/05/99; no change of members
21 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
10 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1998 363s Return made up to 23/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/98; full list of members
04 Mar 1998 AA Accounts for a dormant company made up to 30 November 1997
23 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 30/11/97
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288a New director appointed
20 Jun 1997 288b Secretary resigned
20 Jun 1997 287 Registered office changed on 20/06/97 from: queens chambers 61 boldmmere road sutton coldfield west midlands B73 5XA
23 May 1997 NEWINC Incorporation