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PLANOGRAM RETAIL SERVICES LIMITED

Company number 04431259

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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)
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2009	TM02	Termination of appointment of Yvette Cross as a secretary	View PDF Termination of appointment of Yvette Cross as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 9 pages (9 pages)
10 Jul 2009	288c	Director's Change of Particulars / dean hindley / 08/09/2008 /	View PDF Director's Change of Particulars / dean hindley / 08/09/2008 / - link opens in a new window - 1 page (1 page)
01 Jul 2009	288c	Director's Change of Particulars / dean hindley / 01/06/2009 / HouseName/Number was: , now: 32; Street was: 223 derby road, now: felstead road; Area was: bramcote, now: ; Region was: , now: nottinghamshire; Post Code was: NG9 3JA, now: NG8 3HD	View PDF Director's Change of Particulars / dean hindley / 01/06/2009 / HouseName/Number was: , now: 32; Street was: 223 derby road, now: felstead road; Area was: bramcote, now: ; Region was: , now: nottinghamshire; Post Code was: NG9 3JA, now: NG8 3HD - link opens in a new window - 1 page (1 page)
01 Jul 2009	288c	Director's Change of Particulars / wayne martin / 05/04/2009 / HouseName/Number was: , now: 14; Street was: 20 osterley grove, now: sunrise avenue; Area was: nuthall, now: ; Post Code was: NG16 1QN, now: NG5 1NH	View PDF Director's Change of Particulars / wayne martin / 05/04/2009 / HouseName/Number was: , now: 14; Street was: 20 osterley grove, now: sunrise avenue; Area was: nuthall, now: ; Post Code was: NG16 1QN, now: NG5 1NH - link opens in a new window - 1 page (1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
17 Jul 2007	363s	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed
14 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2006	363s	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
03 May 2005	363s	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2005	363(287)	Registered office changed on 03/05/05
03 May 2005	287	Registered office changed on 03/05/05 from: canal side works canal street sandiacre NG10 5AZ	View PDF Registered office changed on 03/05/05 from: canal side works canal street sandiacre NG10 5AZ - link opens in a new window - 1 page (1 page)
30 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
20 May 2004	363s	Return made up to 03/05/04; full list of members	View PDF Return made up to 03/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2004	363(288)	Director's particulars changed
18 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)

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