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PLAN2DO LIMITED

Company number 03446285

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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)
16 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jan 2009 123 Nc inc already adjusted 21/01/09
23 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2008 363a Return made up to 08/10/08; full list of members
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Oct 2008 AA Total exemption full accounts made up to 31 October 2007
09 Oct 2008 288a Secretary appointed ian robert crawford
09 Oct 2008 288b Appointment terminated secretary penelope turner
09 Oct 2008 288a Director appointed david john muller
09 Oct 2008 287 Registered office changed on 09/10/2008 from stirling house 6 the courtyard harris business park hanbury road stoke prior bromsgrove worcestershire B60 4DJ
20 Aug 2008 288a Director appointed william richard keay thomas
20 Aug 2008 288a Director appointed ian david hippach
20 Aug 2008 287 Registered office changed on 20/08/2008 from 8 rollswood drive solihull west midlands B91 1NL
20 Aug 2008 288b Appointment terminated director penelope turner
15 Jul 2008 CERTNM Company name changed turner business consultancy LIMITED\certificate issued on 16/07/08
02 Nov 2007 363s Return made up to 08/10/07; no change of members
18 May 2007 AA Total exemption full accounts made up to 31 October 2006
06 Dec 2006 363s Return made up to 08/10/06; full list of members
04 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
20 Dec 2005 363s Return made up to 08/10/05; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
15 Nov 2004 363s Return made up to 08/10/04; full list of members
09 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
24 Nov 2003 363s Return made up to 08/10/03; full list of members