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PLANECODE LIMITED

Company number 03765742

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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)
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
14 May 2004 363s Return made up to 07/05/04; full list of members
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
24 May 2003 363s Return made up to 07/05/03; full list of members
20 May 2003 88(2)R Ad 31/03/02--------- £ si 45@1
03 Apr 2003 287 Registered office changed on 03/04/03 from: 1 royal exchange avenue london EC3V 3LT
05 Feb 2003 AA Full accounts made up to 31 March 2002
15 Oct 2002 288c Director's particulars changed
17 May 2002 363s Return made up to 07/05/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 March 2001
07 Jul 2001 395 Particulars of mortgage/charge
06 Jun 2001 363s Return made up to 07/05/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
27 Sep 2000 88(2)R Ad 07/09/99--------- £ si 45@1
27 Sep 2000 88(2)R Ad 13/08/99--------- £ si 510@1
04 Sep 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 288a New director appointed
07 Sep 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
06 Sep 1999 122 Conve 13/08/99
27 Aug 1999 MEM/ARTS Memorandum and Articles of Association
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1999 288a New director appointed