CORPORATE PLANNING LIMITED

Company number 04418981

Date	Type	Description	View / Download
06 Nov 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
06 Oct 2003	288c	Director's particulars changed	(1 page)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
01 Oct 2003	288a	New secretary appointed	(1 page)
07 May 2003	363a	Return made up to 17/04/03; full list of members	(6 pages)
27 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2002	353	Location of register of members	(1 page)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	287	Registered office changed on 24/04/02 from: regent house 316 beulah hill, london, SE19 3HF	(1 page)
17 Apr 2002	NEWINC	Incorporation	(18 pages)