PLANNED CONSTRUCTION SOLUTIONS LIMITED

Company number 04303434

Date	Type	Description	View / Download
31 Jan 2009	288b	Appointment terminated director brendan kerr	(1 page)
23 Jan 2009	288a	Director and secretary appointed clive anthony stuart	(2 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from wentworth house dormay street wandsworth SW18 1EY	(1 page)
19 Dec 2008	288b	Appointment terminated secretary john keehan	(1 page)
03 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
21 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
28 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
14 Nov 2006	363s	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 14/11/06	(6 pages)
11 Sep 2006	288c	Secretary's particulars changed	(1 page)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
02 Nov 2005	363s	Return made up to 12/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288c	Secretary's particulars changed	(1 page)
30 Dec 2004	363s	Return made up to 12/10/04; full list of members 363(288) ‐ Director resigned	(7 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
12 Aug 2004	287	Registered office changed on 12/08/04 from: wentworth house dormay street london SW18 1EY	(1 page)
15 Oct 2003	363s	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
09 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	CERTNM	Company name changed questmade LIMITED\certificate issued on 25/07/03	(2 pages)