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PLANET CRUISE LIMITED

Company number 05533352

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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)
09 Oct 2015	CH01	Director's details changed for Ms Simone Louise Clark on 8 October 2015	View PDF Director's details changed for Ms Simone Louise Clark on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	MR04	Satisfaction of charge 055333520004 in full	View PDF Satisfaction of charge 055333520004 in full - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 14 pages (14 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 22/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2014	MR01	Registration of charge 055333520005	View PDF Registration of charge 055333520005 - link opens in a new window - 59 pages (59 pages)
29 Jan 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
16 Jan 2014	AP03	Appointment of Mr Richard Downs as a secretary	View PDF Appointment of Mr Richard Downs as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM02	Termination of appointment of Jennifer West as a secretary	View PDF Termination of appointment of Jennifer West as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Jennifer West as a director	View PDF Termination of appointment of Jennifer West as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	TM01	Termination of appointment of Gary West as a director	View PDF Termination of appointment of Gary West as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Miss Simone Clark as a director	View PDF Appointment of Miss Simone Clark as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	MR01	Registration of charge 055333520004	View PDF Registration of charge 055333520004 - link opens in a new window - 8 pages (8 pages)
28 Jun 2013	AD01	Registered office address changed from 1 Quay Point Northarbour Road Portsmouth PO6 3TD United Kingdom on 28 June 2013	View PDF Registered office address changed from 1 Quay Point Northarbour Road Portsmouth PO6 3TD United Kingdom on 28 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Mr Richard Downs as a director	View PDF Appointment of Mr Richard Downs as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 180 31/05/2013	View PDF Resolutions RES13 ‐ Section 180 31/05/2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 May 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
10 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AD01	Registered office address changed from Unit 4 Ridgeway Office Park Bedford Road Petersfield Hampshire GU32 3QF United Kingdom on 29 January 2013	View PDF Registered office address changed from Unit 4 Ridgeway Office Park Bedford Road Petersfield Hampshire GU32 3QF United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AD01	Registered office address changed from 38 Kings Road Lee on the Solent Hampshire PO13 9NU on 14 December 2012	View PDF Registered office address changed from 38 Kings Road Lee on the Solent Hampshire PO13 9NU on 14 December 2012 - link opens in a new window - 1 page (1 page)

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PLANET CRUISE LIMITED

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