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INTERPLAN INVESTMENTS LIMITED

Company number 03510526

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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)
22 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
18 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2005 287 Registered office changed on 26/01/05 from: 15-20 saint pauls square birmingham west midlands B3 1QT
25 Mar 2004 363s Return made up to 13/02/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Mar 2003 363s Return made up to 13/02/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
05 May 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Mar 2002 363s Return made up to 13/02/02; full list of members
28 Mar 2001 363s Return made up to 13/02/01; full list of members
28 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 AA Full accounts made up to 31 March 2000
22 Feb 2000 363s Return made up to 13/02/00; full list of members
23 Dec 1999 287 Registered office changed on 23/12/99 from: 13 broadlands rise lichfield staffordshire WS14 9SF
25 Oct 1999 AA Full accounts made up to 31 March 1999
25 Feb 1999 363s Return made up to 13/02/99; full list of members
05 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288a New director appointed
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288b Director resigned
27 Feb 1998 88(2)R Ad 25/02/98--------- £ si 1@1=1 £ ic 1/2
27 Feb 1998 287 Registered office changed on 27/02/98 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
13 Feb 1998 NEWINC Incorporation