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PLANET BUILDING DESIGN LTD

Company number 04752028

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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)
20 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Paul Geoffrey Wood on 2 May 2010
20 May 2010 CH01 Director's details changed for Mrs Heidi Karen Wood on 2 May 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
08 May 2009 363a Return made up to 02/05/09; full list of members
07 May 2009 288c Director and secretary's change of particulars / paul wood / 07/05/2009
07 May 2009 288c Director's change of particulars / heidi wood / 07/05/2009
04 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from 3 tivoli walk cheltenham gloucestershire GL50 2UX
19 May 2008 363a Return made up to 02/05/08; full list of members
19 May 2008 288c Director and secretary's change of particulars / paul wood / 19/05/2008
19 May 2008 288c Director's change of particulars / heidi wood / 19/05/2008
06 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
04 May 2007 363a Return made up to 02/05/07; full list of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: angela paull & co new barn, manor farm courtyard southam lane, southam cheltenham GL52 3PB
08 Nov 2006 AA Total exemption full accounts made up to 31 May 2006
16 May 2006 363a Return made up to 02/05/06; full list of members
29 Nov 2005 AA Total exemption full accounts made up to 31 May 2005
17 Oct 2005 MEM/ARTS Memorandum and Articles of Association
13 Oct 2005 CERTNM Company name changed planet building design and proje ct management LIMITED\certificate issued on 13/10/05
21 Sep 2005 287 Registered office changed on 21/09/05 from: 86 redgrove park cheltenham glos GL51 6QZ
01 Jun 2005 363s Return made up to 02/05/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 31 May 2004
02 Jun 2004 363s Return made up to 02/05/04; full list of members
12 Jun 2003 88(2)R Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100