MALCOLM PLANNER ASSOCIATES LIMITED

Company number 05202605

Date	Type	Description	View / Download
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
21 Jun 2012	CH01	Director's details changed for Malcolm John Planner on 12 June 2012	(3 pages)
20 Jun 2012	AD02	Register inspection address has been changed	(1 page)
20 Jun 2012	AD01	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012	(1 page)
19 Jun 2012	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012	(2 pages)
18 Jun 2012	CERTNM	Company name changed funcall LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-12	(2 pages)
18 Jun 2012	CONNOT	Change of name notice	(2 pages)
13 Jun 2012	CH01	Director's details changed for Malcolm John Planner on 12 June 2012	(2 pages)
27 Mar 2012	CH01	Director's details changed for Malcolm John Planner on 27 March 2012	(2 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Aug 2011	CH01	Director's details changed for Malcolm John Planner on 10 August 2011	(2 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AP01	Appointment of Malcolm John Planner as a director	(3 pages)
14 Jun 2011	TM01	Termination of appointment of Gaynor Shine as a director	(2 pages)
23 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
26 Feb 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
24 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
18 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
13 Aug 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)