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PLANEDIRECT LIMITED

Company number 03767231

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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)
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr Stuart David Begbie on 10 May 2013
30 May 2013 CH01 Director's details changed for Mrs Diana Mary Begbie on 10 May 2013
30 May 2013 CH03 Secretary's details changed for Mrs Diana Mary Begbie on 10 May 2013
18 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mrs Diana Mary Begbie on 10 May 2010
25 Feb 2010 AD01 Registered office address changed from 5 St Johns Court Vicars Lane Chester Cheshire CH1 1QE on 25 February 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Jun 2009 363a Return made up to 10/05/09; full list of members
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Oct 2008 287 Registered office changed on 10/10/2008 from c/o lonsdale & marsh fifth floor orleans house edmund street liverpool L3 9NG
28 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jun 2008 363a Return made up to 10/05/08; full list of members
09 Jun 2008 288c Director and secretary's change of particulars / diana begbie / 10/05/2008
09 Jun 2008 288c Director's change of particulars / stuart begbie / 10/05/2008
22 Jul 2007 287 Registered office changed on 22/07/07 from: orleans house edmund street liverpool L3 9NG
14 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jun 2007 363s Return made up to 10/05/07; full list of members
  • 363(287) ‐ Registered office changed on 25/06/07