- Company Overview for THE PLANNING OFFICE LIMITED (05276732)
- Filing history for THE PLANNING OFFICE LIMITED (05276732)
- People for THE PLANNING OFFICE LIMITED (05276732)
- More for THE PLANNING OFFICE LIMITED (05276732)
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) |
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09 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
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08 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
30 Nov 2011 | CH01 | Director's details changed for Ben Connell on 1 December 2010 | |
30 Nov 2011 | AD02 | Register inspection address has been changed | |
30 Nov 2011 | CH01 | Director's details changed for Robert Andrew Connell on 1 December 2010 | |
30 Nov 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
14 Oct 2011 | AD01 | Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 14 October 2011 | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
18 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
17 Nov 2010 | AD01 | Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom on 17 November 2010 | |
21 Jan 2010 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
24 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
24 Nov 2009 | SH08 | Change of share class name or designation | |
24 Nov 2009 | RESOLUTIONS |
Resolutions
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23 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
15 Sep 2009 | 288a | Director appointed robert andrew connell | |
18 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from clifton house bunnian place basingstoke hampshire RG21 7JE | |
18 Nov 2008 | 353 | Location of register of members | |
18 Nov 2008 | 190 | Location of debenture register | |
21 Oct 2008 | 363s | Return made up to 03/11/07; full list of members | |
02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from 25 peppard road sonning common reading berkshire RG4 9SS |