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PLANESAND LIMITED

Company number 05438948

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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)
04 Jan 2006 AA Accounts made up to 31 August 2005
28 Oct 2005 225 Accounting reference date shortened from 30/04/06 to 31/08/05
20 Oct 2005 288a New secretary appointed;new director appointed
14 Oct 2005 88(2)R Ad 06/09/05--------- £ si 91999@1=91999 £ ic 1/92000
11 Oct 2005 287 Registered office changed on 11/10/05 from: woodwater house pynes hill exeter devon EX2 5WR
23 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 395 Particulars of mortgage/charge
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New secretary appointed
05 Jul 2005 287 Registered office changed on 05/07/05 from: 1 mitchell lane bristol BS1 6BU
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
28 Apr 2005 NEWINC Incorporation