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SMALL PLANET TECHNOLOGY LIMITED

Company number 03681415

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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)
23 Dec 2005 363a Return made up to 10/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 10/12/04; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 10/12/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 10/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
28 May 2002 395 Particulars of mortgage/charge
08 Jan 2002 363s Return made up to 10/12/01; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Dec 2000 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
04 Mar 2000 CERTNM Company name changed cedarcliff LIMITED\certificate issued on 06/03/00
04 Mar 2000 88(2)R Ad 25/02/00--------- £ si 100000@1=100000 £ ic 100100/200100
03 Mar 2000 288a New director appointed
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2000 123 £ nc 100100/200100 27/01/00
06 Jan 2000 363s Return made up to 10/12/99; full list of members
10 May 1999 88(2)R Ad 18/04/99--------- £ si 100000@1=100000 £ ic 100/100100
10 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1999 123 £ nc 100/100100 18/04/99
05 Feb 1999 88(2)R Ad 31/01/99--------- £ si 99@1=99 £ ic 1/100
11 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1999 288a New director appointed