THE PLANE WATER COMPANY LIMITED

Company number 05022953

Date	Type	Description	View / Download
22 Jan 2015	AP04	Appointment of Olswang Cosec Limited as a secretary on 7 January 2015	(3 pages)
22 Jan 2015	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to 90 High Holborn London WC1V 6XX on 22 January 2015	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Beach Secretaries Limited as a secretary on 7 January 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(5 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 May 2012	AD01	Registered office address changed from C/O Davies Arnold Cooper Llp 6-8 Bouverie Street London EC4Y 8DD on 25 May 2012	(1 page)
25 May 2012	AP04	Appointment of Beach Secretaries Limited as a secretary	(2 pages)
25 May 2012	TM02	Termination of appointment of Rpc Secretaries Limited as a secretary	(1 page)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
25 Jan 2012	CH04	Secretary's details changed for Rpc Secretaries Limited on 31 December 2011	(2 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Oct 2011	AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1AA on 6 October 2011	(2 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009	(14 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
28 Jan 2009	363a	Return made up to 31/12/08; no change of members	(4 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 Oct 2008	363a	Return made up to 31/12/07; full list of members	(12 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from c/o big thoughts LIMITED unit 20 the coda centre 189 munster road london SW6 6AW	(1 page)