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PLANET E-COM SOLUTIONS LIMITED

Company number 04175127

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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)
24 Apr 2007 288a New director appointed
31 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
14 Mar 2007 363a Return made up to 08/03/07; full list of members
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned;director resigned
06 Oct 2006 287 Registered office changed on 06/10/06 from: 3 brompton close hounslow middlesex TW4 5HP
03 Oct 2006 288a New director appointed
05 Apr 2006 363a Return made up to 08/03/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
17 Aug 2005 288b Secretary resigned;director resigned
23 Jun 2005 363s Return made up to 08/03/05; full list of members
13 Jun 2005 288a New secretary appointed;new director appointed
28 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 08/03/04; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Jun 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2002 MISC Amending 882 iss 07/06/01
09 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 363s Return made up to 08/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2001 288a New secretary appointed
21 Nov 2001 288a New director appointed
13 Nov 2001 88(2)R Ad 07/06/01--------- £ si 998@1=998 £ ic 2/1000
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288c Director's particulars changed
23 Jul 2001 287 Registered office changed on 23/07/01 from: 37 daventry court priestwood bracknell berkshire RG42 2AF