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MILTON KEYNES AND NORTH BUCKINGHAMSHIRE CHAMBER OF COMMERCE

Company number 03966643

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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)
01 Nov 2001 AA Accounts for a dormant company made up to 25 March 2001
16 Oct 2001 288a New director appointed
03 Oct 2001 288a New director appointed
03 Aug 2001 288a New director appointed
26 Jul 2001 288b Director resigned
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New director appointed
14 Apr 2001 363s Annual return made up to 23/03/01
06 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
03 Nov 2000 287 Registered office changed on 03/11/00 from: oxford house cliftonville northampton northamptonshire NN1 5PN
01 Nov 2000 MEM/ARTS Memorandum and Articles of Association
27 Oct 2000 CERTNM Company name changed planitem LIMITED\certificate issued on 27/10/00
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 2000 288b Secretary resigned;director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 287 Registered office changed on 18/04/00 from: 1 mitchell lane bristol avon BS1 6BZ