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PLANET GOLD LIMITED

Company number 04560614

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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)
10 Sep 2015 AD01 Registered office address changed from 87 Harley Close Telford Shropshire TF1 3LF to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 10 September 2015
21 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
04 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
13 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
13 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 27/09/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363s Return made up to 27/09/07; no change of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2005 363s Return made up to 27/09/05; full list of members