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PLAN IT GRANITE LIMITED

Company number 04714909

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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)
24 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
14 Jun 2011 AD03 Register(s) moved to registered inspection location
13 Jun 2011 AD02 Register inspection address has been changed
28 Mar 2011 AD01 Registered office address changed from Bermuda House Crown Square First Avenue Burton on Trent Staffordshire DE14 2TB on 28 March 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Zachary Hildick on 28 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
01 Jun 2009 363a Return made up to 28/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Apr 2008 363a Return made up to 28/03/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jul 2007 363s Return made up to 28/03/07; full list of members
30 Jan 2007 395 Particulars of mortgage/charge
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 28/03/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 363s Return made up to 28/03/05; full list of members
21 Mar 2005 CERTNM Company name changed j p reclamation LIMITED\certificate issued on 21/03/05
08 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
27 May 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/05/04
29 May 2003 88(2)R Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100
29 May 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04