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PLANET HOLLYWOOD (UK) LIMITED

Company number 05011535

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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)
02 Feb 2010 CH01 Director's details changed for Alexander Garland on 2 February 2010
02 Feb 2010 CH04 Secretary's details changed for Portland Registrars Limited on 2 February 2010
25 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Jan 2009 AA Accounts for a dormant company made up to 31 January 2008
26 Jan 2009 363a Return made up to 09/01/09; full list of members
28 Jan 2008 363a Return made up to 09/01/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 31 January 2007
08 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
14 Mar 2007 363a Return made up to 09/01/07; full list of members
23 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
20 Jan 2006 363a Return made up to 09/01/06; full list of members
12 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
26 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005 363a Return made up to 09/01/05; full list of members
13 Sep 2004 288a New director appointed
03 Sep 2004 288a New secretary appointed
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Secretary resigned
09 Jan 2004 NEWINC Incorporation