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3RD PLANET SOLUTIONS LIMITED

Company number 03466286

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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)
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Apr 2004 288b Secretary resigned
17 Mar 2004 288a New secretary appointed
20 Jan 2004 363s Return made up to 14/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jan 2003 363s Return made up to 14/11/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
16 May 2002 AAMD Amended accounts made up to 31 December 2000
27 Mar 2002 AAMD Amended accounts made up to 31 December 2000
03 Jan 2002 363s Return made up to 14/11/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Jun 2001 287 Registered office changed on 21/06/01 from: 326 woodway lane walsgrave coventry CV2 2LF
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
05 Jan 2001 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jan 2001 288c Secretary's particulars changed
08 Feb 2000 AA Accounts for a small company made up to 31 December 1998
16 Dec 1999 363s Return made up to 14/11/99; full list of members
18 Jan 1999 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1998 287 Registered office changed on 24/11/98 from: j s a house 110 the parade watford WD1 2GB
06 Nov 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
30 Dec 1997 288a New secretary appointed
20 Nov 1997 288b Director resigned
20 Nov 1997 288b Secretary resigned
20 Nov 1997 288a New director appointed
14 Nov 1997 NEWINC Incorporation