PLANE TREE HOUSE LIMITED

Company number 05277871

Date	Type	Description	View / Download
22 Nov 2011	TM01	Termination of appointment of Gary Waller as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Louise Chu as a director	(1 page)
22 Nov 2011	TM02	Termination of appointment of Louise Chu as a secretary	(1 page)
15 Sep 2011	AP03	Appointment of Michael George Prokop as a secretary	(3 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
10 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(8 pages)
12 Nov 2010	AP01	Appointment of Jessy-Maria Petridis as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Paul Sandilands as a director	(1 page)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(12 pages)
16 Nov 2009	CH01	Director's details changed for George Constantine Petrou on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Paul Roger Sandilands on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Gary Peter Anthony Waller on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Louise Chu on 1 October 2009	(2 pages)
24 Jun 2009	88(2)	Ad 18/06/09\gbp si 17@1=17\gbp ic 1/18\	(5 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from steele robertson goddard 28 ely place london EC1N 6AA	(1 page)
23 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
02 Jun 2009	288a	Director appointed george constantine petrou	(2 pages)
28 Jan 2009	363a	Return made up to 04/11/08; full list of members	(4 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Jan 2008	363s	Return made up to 04/11/07; full list of members	(7 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	363s	Return made up to 04/11/06; full list of members 363(287) ‐ Registered office changed on 24/04/07	(6 pages)

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