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PLANIT CORPORATION LIMITED

Company number 04270862

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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)
25 Aug 2005 363a Return made up to 15/08/05; full list of members
25 Aug 2005 288c Director's particulars changed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(287) ‐ Registered office changed on 27/08/04
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
10 Oct 2002 288c Director's particulars changed
10 Oct 2002 288c Director's particulars changed
25 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
22 Jan 2002 88(2)R Ad 06/12/01--------- £ si 3@1=3 £ ic 1/4
22 Jan 2002 288b Director resigned
22 Jan 2002 288b Secretary resigned
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed;new director appointed
22 Jan 2002 287 Registered office changed on 22/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2001 CERTNM Company name changed august records LIMITED\certificate issued on 07/12/01
15 Aug 2001 NEWINC Incorporation