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PLANNED ACTION HOLDINGS LIMITED

Company number 04223200

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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)
05 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 July 2010
05 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
15 Apr 2009 363a Return made up to 30/03/09; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Apr 2008 363a Return made up to 30/03/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Apr 2007 363a Return made up to 30/03/07; full list of members
14 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Apr 2006 363a Return made up to 30/03/06; full list of members
03 Mar 2006 288b Secretary resigned;director resigned
16 Feb 2006 288b Secretary resigned;director resigned
16 Feb 2006 288a New secretary appointed
08 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
26 Aug 2004 363s Return made up to 25/05/04; full list of members
04 May 2004 AA Accounts for a dormant company made up to 31 March 2004
01 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
17 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2003 287 Registered office changed on 24/04/03 from: 7 south street hertford hertfordshire SG14 1AZ
16 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
11 Jun 2002 88(2)R Ad 26/05/02--------- £ si 1@1=1 £ ic 1/2
01 Jun 2002 363s Return made up to 25/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed