- Company Overview for PLANE SENSE LIMITED (04686938)
- Filing history for PLANE SENSE LIMITED (04686938)
- People for PLANE SENSE LIMITED (04686938)
- More for PLANE SENSE LIMITED (04686938)
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) |
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10 Mar 2011 | AP01 | Appointment of Mr Clive Martin Hawkes as a director | |
08 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
24 May 2010 | AD01 | Registered office address changed from 3Rd Floor Iain Stewart Centre Beehive Ring Road London Gatwick Airport, Gatwick West Sussex RH6 0PB on 24 May 2010 | |
23 Mar 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
08 Mar 2010 | CH03 | Secretary's details changed for Mr Clive Martin Hawkes on 8 March 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Mr Roland Peter Lewis on 8 March 2010 | |
05 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
14 Jan 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
07 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
05 Mar 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
29 Jun 2007 | RESOLUTIONS |
Resolutions
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28 Jun 2007 | AA | Accounts for a dormant company made up to 31 August 2006 | |
22 Mar 2007 | 363a | Return made up to 05/03/07; full list of members | |
21 Mar 2006 | AA | Accounts for a dormant company made up to 31 August 2005 | |
06 Mar 2006 | 363a | Return made up to 05/03/06; full list of members | |
18 Mar 2005 | 353 |
Location of register of members
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18 Mar 2005 | 287 |
Registered office changed on 18/03/05 from: c/o lewis rowell & co 20 springfield road crawley west sussex RH11 8AD
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08 Mar 2005 | 363s | Return made up to 05/03/05; full list of members | |
29 Jan 2005 | AA | Accounts for a dormant company made up to 31 August 2004 | |
13 Mar 2004 | 363s |
Return made up to 05/03/04; full list of members
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16 Apr 2003 | 225 | Accounting reference date extended from 31/03/04 to 31/08/04 | |
27 Mar 2003 | MEM/ARTS | Memorandum and Articles of Association | |
25 Mar 2003 | 288a | New secretary appointed | |
25 Mar 2003 | 288a | New director appointed |