Advanced company searchLink opens in new window

PLANET SPORT (HOLDINGS) LIMITED

Company number 04823518

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2008 122 S-div 12/11/07
22 Jan 2008 88(2)R Ad 12/11/07--------- £ si 303555@1=303555 £ ic 905379/1208934
22 Jan 2008 88(2)R Ad 13/11/07--------- £ si 492500@.5=246250 £ ic 659129/905379
22 Jan 2008 88(2)R Ad 14/11/07--------- £ si 387082@.5=193541 £ ic 465588/659129
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288a New secretary appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: lutidine house newark lane ripley surrey GU23 6BS
08 Nov 2007 88(2)R Ad 10/07/07-11/09/07 £ si 37500@1=37500 £ ic 621629/659129
01 Nov 2007 123 Nc inc already adjusted 22/08/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007 363s Return made up to 07/07/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/08/07
19 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
05 Apr 2007 288a New director appointed
25 Mar 2007 88(2)R Ad 08/03/07--------- £ si 210000@1=210000 £ ic 386628/596628
14 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned
28 Feb 2007 288b Secretary resigned
06 Jan 2007 AA Total exemption small company accounts made up to 31 August 2005
29 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
07 Aug 2006 363a Return made up to 07/07/06; full list of members
10 Feb 2006 288b Director resigned
09 Dec 2005 288b Director resigned