G PLAN LIMITED

Company number 05509079

Date	Type	Description	View / Download
30 Sep 2015	CH01	Director's details changed for Mrs Emma Victoria Jones on 18 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Bernard Stitfall as a director on 30 September 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from Wilson House Ashtree Court, Woodsy Close Cardiff Gate Business Park Cardiff CF23 8RW to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(4 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(4 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
30 May 2013	CH01	Director's details changed for Mr Bernard Stitfall on 30 May 2013	(2 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
03 Aug 2011	CH01	Director's details changed for Bernard Stitfall on 2 August 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Emma Victoria Jones on 2 August 2011	(2 pages)
02 Aug 2011	CH03	Secretary's details changed for Emma Victoria Jones on 2 August 2011	(1 page)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
05 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from severn road treforest industrial estate pontypridd nr cardiff CF37 5YH	(1 page)
11 Aug 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
27 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
16 Jul 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
15 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Jul 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)