THE PLANET GROUP LIMITED

Company number 03419959

Date	Type	Description	View / Download
21 Aug 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)
09 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
17 May 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
20 Mar 2001	122	S-div 05/03/01	(1 page)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
13 Aug 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
15 Jul 1999	AAMD	Amended full accounts made up to 31 January 1999	(10 pages)
04 Jun 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: bourne house cores end road bourne end buckinghamshire SL8 5AR	(1 page)
23 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1998	363s	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Feb 1998	225	Accounting reference date extended from 31/08/98 to 31/01/99	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	287	Registered office changed on 11/01/98 from: 24 dukes wood avenue gerrards cross buckinghamshire SL9 7JT	(1 page)
27 Aug 1997	287	Registered office changed on 27/08/97 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
27 Aug 1997	288b	Secretary resigned	(1 page)
27 Aug 1997	288a	New secretary appointed	(2 pages)
27 Aug 1997	288b	Director resigned	(1 page)
27 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	NEWINC	Incorporation	(13 pages)

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