PLANLODGE LIMITED

Company number 03921763

Date	Type	Description	View / Download
15 Apr 2004	363s	Return made up to 08/02/04; full list of members	(8 pages)
14 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
03 Mar 2003	363s	Return made up to 08/02/03; full list of members	(8 pages)
14 May 2002	363s	Return made up to 08/02/02; full list of members	(7 pages)
25 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
16 May 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
19 Apr 2001	363s	Return made up to 08/02/01; full list of members	(7 pages)
05 Jun 2000	288b	Director resigned	(1 page)
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Apr 2000	123	Nc inc already adjusted 14/04/00	(1 page)
21 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Feb 2000	NEWINC	Incorporation	(15 pages)