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THE PLANNING OFFICE LIMITED

Company number 05276732

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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)
09 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-09
  • GBP 1,000
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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