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PLANET HIRE LIMITED

Company number 05546632

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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)
06 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 25/08/09; full list of members
14 Apr 2009 288b Appointment terminated director philip murray
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 25/08/08; full list of members
17 Mar 2008 288b Appointment terminated secretary chettleburgh's secretarial LTD
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
28 Aug 2007 363a Return made up to 25/08/07; full list of members
28 Aug 2007 288b Secretary resigned
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 288a New director appointed
17 Jan 2007 288a New secretary appointed;new director appointed
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
16 Oct 2006 363a Return made up to 25/08/06; full list of members
10 Apr 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
10 Apr 2006 287 Registered office changed on 10/04/06 from: chettleburghs LTD temple house 20 holywell row london EC2A 4XH
14 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 288a New secretary appointed