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GREATPLAN LIMITED

Company number 05313739

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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)
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
29 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
22 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Aug 2011 AP01 Appointment of Director Sandi Marinic as a director
30 Aug 2011 TM01 Termination of appointment of Erlinda Monzon Icabalceta as a director
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
02 Mar 2010 TM01 Termination of appointment of Ricardo Chavez Munoz as a director
02 Mar 2010 CH01 Director's details changed for Erlinda Maria Monzon Icabalceta on 2 March 2010
02 Mar 2010 CH04 Secretary's details changed for Cfa Sec Ltd on 2 March 2010
02 Mar 2010 TM02 Termination of appointment of Ricardo Chavez Munoz as a secretary
25 Sep 2009 288b Appointment terminated director josip marinic
19 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 15/12/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 15/12/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 15/12/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 288a New director appointed
23 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Director's particulars changed