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PLANNING POTENTIAL LTD

Company number 05419507

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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)
01 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 TM01 Termination of appointment of Claire Temple as a director
01 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Claire Lindsey Temple as a director
13 Mar 2012 SH02 Sub-division of shares on 21 February 2012
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 476.20
13 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2012 TM01 Termination of appointment of Benjamin Ellis as a director
12 Mar 2012 AP01 Appointment of Claire Lindsey Temple as a director
02 Feb 2012 SH06 Cancellation of shares. Statement of capital on 2 February 2012
  • GBP 450
02 Feb 2012 SH03 Purchase of own shares.
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 30/12/2011
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Sep 2011 AA Accounts for a small company made up to 31 March 2011
18 Jul 2011 CH01 Director's details changed for Mrs Helen Cuthbert on 15 July 2011
18 Jul 2011 CH01 Director's details changed for Stuart James Slatter on 15 July 2011
18 Jul 2011 CH03 Secretary's details changed for Mrs Helen Cuthbert on 15 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Benjamin Paul Ellis on 15 July 2011
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 31 March 2010
28 Oct 2010 AUD Auditor's resignation
09 Jul 2010 AD01 Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 9 July 2010
05 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Benjamin Ellis on 1 April 2010