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3-4-5 PLANNING SERVICES LIMITED

Company number SC217508

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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)
25 Apr 2008 363a Return made up to 29/03/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
07 Nov 2007 CERTNM Company name changed freelance euro services (clxxi) LIMITED\certificate issued on 07/11/07
08 May 2007 363a Return made up to 29/03/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Apr 2006 363a Return made up to 29/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
22 Apr 2005 363s Return made up to 29/03/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
09 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 02/06/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 88(2)R Ad 02/06/04--------- £ si 98@1=98 £ ic 2/100
07 Apr 2004 363s Return made up to 29/03/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 29/03/03; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 5 April 2002
30 Mar 2002 363s Return made up to 29/03/02; full list of members
27 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2002 288b Director resigned
17 Jan 2002 225 Accounting reference date extended from 31/03/02 to 05/04/02
18 Dec 2001 288b Director resigned