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PLANLANE LIMITED

Company number 03866705

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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)
02 Dec 2002 AA Full accounts made up to 31 October 2001
02 Dec 2002 AA Full accounts made up to 31 October 2000
19 Nov 2002 363s Return made up to 27/10/02; full list of members
25 Jan 2002 363s Return made up to 27/10/01; full list of members
05 Apr 2001 363s Return made up to 27/10/00; full list of members
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288b Secretary resigned
07 Feb 2001 288b Director resigned
05 Sep 2000 288a New secretary appointed
02 May 2000 287 Registered office changed on 02/05/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
24 Feb 2000 395 Particulars of mortgage/charge
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 NEWINC Incorporation