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PLAN PROPERTIES LIMITED

Company number 09474211

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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)
27 Mar 2015	AP02	Appointment of Wpg Registrars Limited as a director on 25 March 2015	View PDF Appointment of Wpg Registrars Limited as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP01	Appointment of Mr Mark Andrew Pears as a director on 25 March 2015	View PDF Appointment of Mr Mark Andrew Pears as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP01	Appointment of Mr David Alan Pears as a director on 25 March 2015	View PDF Appointment of Mr David Alan Pears as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AP03	Appointment of William Frederick Bennett as a secretary on 25 March 2015	View PDF Appointment of William Frederick Bennett as a secretary on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of Graham Cowan as a director on 24 March 2015	View PDF Termination of appointment of Graham Cowan as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 25 March 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 25 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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