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PLANGUARD LIMITED

Company number 03994653

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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)
19 May 2006 395 Particulars of mortgage/charge
06 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Feb 2006 288a New director appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: bridge house 181 queen victoria street london EC4 4DS
17 Jun 2005 363s Return made up to 16/05/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 July 2004
26 May 2004 AA Total exemption small company accounts made up to 31 July 2003
17 May 2004 363s Return made up to 16/05/04; no change of members
12 Jun 2003 363s Return made up to 16/05/03; no change of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 July 2002
24 Dec 2002 288c Secretary's particulars changed
24 May 2002 363s Return made up to 16/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 AA Total exemption full accounts made up to 31 July 2001
08 Aug 2001 363s Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 225 Accounting reference date extended from 31/05/01 to 31/07/01
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288a New secretary appointed
22 Jun 2000 288b Director resigned
22 Jun 2000 288a New director appointed
16 May 2000 NEWINC Incorporation