- Company Overview for PLANMAN INVEST LIMITED (06019359)
- Filing history for PLANMAN INVEST LIMITED (06019359)
- People for PLANMAN INVEST LIMITED (06019359)
- More for PLANMAN INVEST LIMITED (06019359)
| 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) |
|---|---|---|---|
| 03 Dec 2014 | AD01 | Registered office address changed from 16 Hammet Street Taunton Somerset TA1 1RZ to 16 Hammet Street Taunton TA1 1RZ on 3 December 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 08 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Mar 2010 | AP04 | Appointment of H & H Accountants Limited as a secretary | |
| 01 Mar 2010 | TM02 | Termination of appointment of Varjag Ltd as a secretary | |
| 01 Mar 2010 | AD01 | Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 1 March 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Eirik Kjoelner on 1 December 2009 | |
| 01 Mar 2010 | CH04 | Secretary's details changed for Varjag Ltd on 1 December 2009 | |
| 11 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 07 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Mar 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 01 Dec 2007 | 287 | Registered office changed on 01/12/07 from: stron house, 100 pall mall london london england - uk SW1Y 5EA | |
| 01 Dec 2007 | 288b | Secretary resigned | |
| 01 Dec 2007 | 288a | New secretary appointed | |
| 27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER | |
| 21 Jun 2007 | 288c | Secretary's particulars changed |