- Company Overview for PLANEHOUSE RESIDENTIAL LIMITED (05472584)
- Filing history for PLANEHOUSE RESIDENTIAL LIMITED (05472584)
- People for PLANEHOUSE RESIDENTIAL LIMITED (05472584)
- Charges for PLANEHOUSE RESIDENTIAL LIMITED (05472584)
- More for PLANEHOUSE RESIDENTIAL LIMITED (05472584)
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) |
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19 Apr 2010 | AP01 | Appointment of Andrew John Hindmarch as a director | |
14 Apr 2010 | AP03 | Appointment of Andrew John Hindmarch as a secretary | |
14 Apr 2010 | TM02 | Termination of appointment of Graeme Dexter as a secretary | |
12 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
10 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 15 | |
08 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
30 Dec 2008 | AA | Full accounts made up to 30 September 2008 | |
11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE | |
11 Jun 2008 | 363a | Return made up to 06/06/08; full list of members | |
11 Jun 2008 | 288c | Director's change of particulars / mark watkin jones / 06/06/2008 | |
10 Jan 2008 | AA | Full accounts made up to 30 September 2007 | |
06 Jun 2007 | 363a | Return made up to 06/06/07; full list of members | |
06 Jun 2007 | 288c | Director's particulars changed | |
26 Apr 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Apr 2007 | 395 | Particulars of mortgage/charge | |
07 Jan 2007 | AA | Full accounts made up to 30 September 2006 | |
08 Sep 2006 | 287 | Registered office changed on 08/09/06 from: newfoundry buildings johnstown wrexham LL14 1LU | |
14 Jun 2006 | 363a | Return made up to 06/06/06; full list of members | |
02 Jun 2006 | RESOLUTIONS |
Resolutions
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31 May 2006 | 395 | Particulars of mortgage/charge | |
24 Feb 2006 | 395 | Particulars of mortgage/charge | |
21 Feb 2006 | 395 | Particulars of mortgage/charge | |
10 Feb 2006 | 395 | Particulars of mortgage/charge | |
31 Jan 2006 | 288b | Secretary resigned |