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PLANAFUTURE LTD

Company number 05461154

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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 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Dec 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for William Boyd on 29 October 2009
24 Oct 2009 TM02 Termination of appointment of Alan White as a secretary
24 Oct 2009 TM01 Termination of appointment of Alan White as a director
22 Jun 2009 363a Return made up to 24/05/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Jun 2008 363a Return made up to 24/05/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from gilderdale house, the crescent sunniside newcastle upon tyne NE16 5DH
20 Jun 2008 353 Location of register of members
20 Jun 2008 190 Location of debenture register
20 Jun 2008 288c Director's change of particulars / william boyd / 24/05/2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2007 363a Return made up to 24/05/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Jul 2006 363a Return made up to 24/05/06; full list of members
10 Jul 2006 287 Registered office changed on 10/07/06 from: gilderdale house the crescent sunniside newcastle upon tyne NE16 5DH
10 Jul 2006 288c Director's particulars changed
07 Jul 2006 288c Secretary's particulars changed;director's particulars changed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 87 station road ashington northumberland NE63 8RS
14 Dec 2005 CERTNM Company name changed prism financial services (uk) lt d\certificate issued on 14/12/05