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PLAN 2 INSTALL LIMITED

Company number 04889204

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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)
27 Oct 2005 363s Return made up to 05/09/05; full list of members
27 Oct 2005 288a New secretary appointed
26 Jul 2005 287 Registered office changed on 26/07/05 from: eastham hall eastham cheshire CH62 0AF
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Oct 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 Jan 2004 88(2)R Ad 19/12/03--------- £ si 99@1=99 £ ic 1/100
15 Jan 2004 287 Registered office changed on 15/01/04 from: windsor house 3 temple row birmingham west midlands B2 5JR
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed
02 Dec 2003 CERTNM Company name changed gw 945 LIMITED\certificate issued on 02/12/03
05 Sep 2003 NEWINC Incorporation