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PLANET EARTH TREATMENT & DESIGN LIMITED

Company number 04953046

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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)
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 CERTNM Company name changed planet earth cosmetic & treatment design LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
13 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
13 Dec 2012 CH03 Secretary's details changed for Ms Roberta Ann Boyce on 27 April 2011
13 Dec 2012 CH01 Director's details changed for Dr Valerie Ann Worwood on 20 February 2011
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
07 Oct 2010 AP03 Appointment of Ms Roberta Ann Boyce as a secretary
07 Oct 2010 TM02 Termination of appointment of Michael Worwood as a secretary
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Aug 2010 AD01 Registered office address changed from 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 13 August 2010
01 Feb 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Jan 2009 363a Return made up to 04/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 04/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Feb 2007 363a Return made up to 04/11/06; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
03 Jan 2006 363a Return made up to 04/11/05; full list of members