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THE PLAN GROUP LIMITED

Company number 04108942

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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)
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jan 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
09 Jan 2014 AD01 Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB United Kingdom on 9 January 2014
27 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2012 AP01 Appointment of Nick Cole as a director
16 Nov 2012 AP01 Appointment of Dan Dove as a director
29 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
03 Oct 2011 CH03 Secretary's details changed for Gail Ann Georgiades on 1 January 2011
03 Oct 2011 CH01 Director's details changed for Gail Ann Georgiades on 1 January 2011
30 Sep 2011 CH01 Director's details changed for Ryan Georgiades on 1 January 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Peter Georgiades on 4 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Nov 2008 363a Return made up to 16/11/08; full list of members
24 Nov 2008 288c Director's change of particulars / grant georgiades / 01/11/2008
24 Nov 2008 288c Director and secretary's change of particulars / gail georgiades / 01/11/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
12 May 2008 363a Return made up to 16/11/07; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from 1 high street purley surrey CR8 2AF