2 PLAN GROUP LIMITED

Company number 05865362

Date	Type	Description	View / Download
25 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(9 pages)
24 Jul 2013	CH01	Director's details changed for Mr Christopher Mark Smallwood on 3 July 2013	(2 pages)
11 Oct 2012	CH01	Director's details changed for Mark Andrew Smith on 11 October 2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Julie Darlington as a director	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(48 pages)
19 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(22 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Aug 2011	CC04	Statement of company's objects	(2 pages)
03 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Aug 2011	AD02	Register inspection address has been changed	(1 page)
01 Aug 2011	AP04	Appointment of Quayseco Limited as a secretary	(2 pages)
01 Aug 2011	TM02	Termination of appointment of Nicolas Hewitt as a secretary	(1 page)
01 Aug 2011	TM01	Termination of appointment of Donald Wild as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(18 pages)
07 Feb 2011	AP01	Appointment of Mr Donald James Wild as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Russell Humphries as a director	(1 page)
08 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
19 Jul 2010	AR01	Annual return made up to 4 July 2008 with full list of shareholders	(19 pages)
19 Jul 2010	AR01	Annual return made up to 4 July 2007 with full list of shareholders	(9 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
06 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(53 pages)
06 Jul 2010	CH03	Secretary's details changed for Nicolas Keith Hewitt on 3 July 2010	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next