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PASSION FOR THE PLANET LIMITED

Company number 03775174

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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)
04 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
06 Jun 2006 363s Return made up to 21/05/06; change of members
25 Aug 2005 288b Director resigned
08 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
25 Jun 2005 363s Return made up to 21/05/05; full list of members
11 Aug 2004 363s Return made up to 21/05/04; full list of members
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
11 Aug 2003 287 Registered office changed on 11/08/03 from: 37 saint margarets street canterbury kent CT1 2TU
01 Jul 2003 AA Total exemption full accounts made up to 31 August 2002
24 Jun 2003 363s Return made up to 21/05/03; full list of members
29 Apr 2003 288a New director appointed
24 Mar 2003 225 Accounting reference date extended from 31/05/02 to 31/08/02
14 Jun 2002 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2002 88(2)R Ad 02/02/02--------- £ si 100980@.1=10098 £ ic 2/10100
17 Apr 2002 122 S-div 02/02/02
17 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 123 £ nc 1000/20000 02/02/02
15 Feb 2002 AA Accounts for a dormant company made up to 31 May 2001
11 Jun 2001 363s Return made up to 21/05/01; full list of members
11 Jun 2001 AA Full accounts made up to 31 May 2000
20 Sep 2000 363s Return made up to 21/05/00; full list of members
18 Jul 2000 288c Director's particulars changed
18 Jul 2000 288c Secretary's particulars changed;director's particulars changed
28 May 1999 288b Secretary resigned
28 May 1999 288b Director resigned