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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)
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2001 287 Registered office changed on 23/08/01 from: 7-9 south street hertford hertfordshire SG14 1AZ
23 Aug 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Secretary resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed;new director appointed
14 Jun 2001 287 Registered office changed on 14/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 May 2001 NEWINC Incorporation