- Company Overview for PLANETNEW LIMITED (04242883)
- Filing history for PLANETNEW LIMITED (04242883)
- People for PLANETNEW LIMITED (04242883)
- Charges for PLANETNEW LIMITED (04242883)
- More for PLANETNEW LIMITED (04242883)
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) |
---|---|---|---|
14 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
04 Jan 2007 | 288b | Director resigned | |
29 Dec 2006 | 288a | New director appointed | |
20 Dec 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Nov 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Nov 2006 | 287 | Registered office changed on 02/11/06 from: 7 nelson street southend on sea essex SS1 1EH | |
02 Nov 2006 | 288b | Secretary resigned | |
02 Nov 2006 | 288b | Director resigned | |
02 Nov 2006 | 288b | Director resigned | |
02 Nov 2006 | 288b | Director resigned | |
02 Nov 2006 | 288a | New secretary appointed | |
02 Nov 2006 | 288a | New director appointed | |
21 Oct 2006 | 395 | Particulars of mortgage/charge | |
18 Oct 2006 | 395 | Particulars of mortgage/charge | |
14 Aug 2006 | 363a | Return made up to 28/06/06; full list of members | |
14 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
23 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
22 Sep 2005 | 363a | Return made up to 28/06/05; full list of members | |
07 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
11 Oct 2004 | 363s | Return made up to 28/06/04; full list of members | |
05 Jul 2004 | AA | Accounts for a small company made up to 31 August 2003 | |
23 Aug 2003 | 363s |
Return made up to 28/06/03; full list of members
|
|
12 May 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
28 Jan 2003 | 225 | Accounting reference date extended from 30/06/02 to 31/08/02 | |
31 Jul 2002 | 363s | Return made up to 28/06/02; full list of members |