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B' PLANNING LIMITED

Company number 04388517

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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)
21 Mar 2008 288c Director's change of particulars / jun takagi / 20/03/2008
12 Mar 2007 363a Return made up to 06/03/07; full list of members
12 Mar 2007 288c Director's particulars changed
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
23 Mar 2006 363a Return made up to 06/03/06; full list of members
10 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
09 Mar 2005 363s Return made up to 06/03/05; full list of members
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
15 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
14 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
14 Mar 2003 363a Return made up to 06/03/03; full list of members
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned
20 Feb 2003 287 Registered office changed on 20/02/03 from: 13 station road london N3 2SB
16 Dec 2002 225 Accounting reference date extended from 31/03/03 to 30/04/03
19 Nov 2002 288b Secretary resigned
19 Nov 2002 288a New secretary appointed;new director appointed
08 Jul 2002 288b Director resigned
10 May 2002 288a New secretary appointed;new director appointed
10 May 2002 288a New director appointed
10 Apr 2002 88(2)R Ad 19/03/02--------- £ si 100@1=100 £ ic 1/101
06 Mar 2002 NEWINC Incorporation