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PLANET MORTGAGE SERVICES LIMITED

Company number 03838450

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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)
17 Aug 2005 363a Return made up to 17/08/05; full list of members
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed
17 Aug 2005 288c Director's particulars changed
16 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2003 363s Return made up to 19/08/03; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Jul 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
28 Apr 2003 287 Registered office changed on 28/04/03 from: 341 chester road little sutton ellesmere port cheshire CH66 3RG
04 Oct 2002 395 Particulars of mortgage/charge
23 Aug 2002 363s Return made up to 19/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Sep 2001 363s Return made up to 01/09/01; full list of members
30 May 2001 AA Full accounts made up to 30 September 2000
04 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 04/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1999 287 Registered office changed on 22/09/99 from: griffiths square mold clwyd CH7 1DJ
22 Sep 1999 288a New secretary appointed
22 Sep 1999 288a New secretary appointed;new director appointed
20 Sep 1999 287 Registered office changed on 20/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
20 Sep 1999 288b Secretary resigned
20 Sep 1999 288b Director resigned
09 Sep 1999 NEWINC Incorporation