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PLANETNEW LIMITED

Company number 04242883

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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