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PLANE SENSE LIMITED

Company number 04686938

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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 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
  • ELRES ‐ Elective resolution
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
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
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
  • 363(353) ‐ Location of register of members address changed
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