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SUBJECT TO PLANNING LTD

Company number 05270512

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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)
26 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Imagine Business Cosec Ltd on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Waseem Barlas on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Gary Birmingham on 26 November 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Dec 2008 AA Total exemption full accounts made up to 31 October 2007
02 Dec 2008 363a Return made up to 26/10/08; full list of members
21 Dec 2007 363a Return made up to 26/10/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Jan 2007 288a New director appointed
29 Nov 2006 363a Return made up to 26/10/06; full list of members
05 Oct 2006 288c Secretary's particulars changed
26 Jul 2006 288b Director resigned
26 Jul 2006 288a New director appointed
12 Dec 2005 363a Return made up to 26/10/05; full list of members
26 Oct 2004 NEWINC Incorporation