- Company Overview for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- Filing history for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- People for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- Charges for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
- More for PLANET OVERSEAS HOLDINGS LIMITED (01747198)
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) |
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04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Sep 2006 | 395 | Particulars of mortgage/charge | |
13 Jul 2006 | 395 | Particulars of mortgage/charge | |
06 Jul 2006 | 395 | Particulars of mortgage/charge | |
08 Jun 2006 | 363a | Return made up to 18/04/06; full list of members | |
08 Jun 2006 | 190 | Location of debenture register | |
08 Jun 2006 | 353 | Location of register of members | |
11 Jan 2006 | AAMD | Amended full accounts made up to 31 December 2004 | |
06 Jan 2006 | 287 | Registered office changed on 06/01/06 from: waverley egerton road huddersfield HD3 3AR | |
19 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
04 May 2005 | 363a | Return made up to 18/04/05; full list of members | |
14 Dec 2004 | 288a | New director appointed | |
26 Oct 2004 | RESOLUTIONS |
Resolutions
|
|
28 Sep 2004 | 288c | Director's particulars changed | |
24 Sep 2004 | 288b | Director resigned | |
11 Aug 2004 | 288b | Secretary resigned | |
11 Aug 2004 | 288a | New director appointed | |
10 Aug 2004 | 288a | New secretary appointed | |
10 Aug 2004 | 288b | Director resigned | |
15 Jul 2004 | 288a | New director appointed | |
13 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
12 May 2004 | 363a | Return made up to 18/04/04; full list of members | |
05 May 2004 | 395 | Particulars of mortgage/charge | |
28 Apr 2004 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2004 | 395 | Particulars of mortgage/charge |