PLANFIRST LIMITED

Company number 03703432

Date	Type	Description	View / Download
17 Feb 2006	363s	Return made up to 28/01/06; full list of members	(6 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
09 Jun 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
07 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
26 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
14 Feb 2004	363s	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 14/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jun 2003	363s	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 24/06/03	(6 pages)
12 Jun 2003	AAMD	Amended accounts made up to 31 March 2002	(6 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
18 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
26 Jan 2002	363s	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 May 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
09 Mar 2000	363s	Return made up to 28/01/00; full list of members	(6 pages)
23 May 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
09 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 1999	123	£ nc 100/1000000 26/02/99	(1 page)
08 Mar 1999	288b	Secretary resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	(1 page)

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