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PLAN LIMITED

Company number 03001663

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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)
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
29 Jun 2012 CH03 Secretary's details changed for Miss Tara Katharine Camm on 29 June 2012
15 May 2012 AP03 Appointment of Miss Tara Katharine Camm as a secretary
15 May 2012 TM02 Termination of appointment of Gillian Budd as a secretary
21 Dec 2011 AA Full accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Dec 2011 AP03 Appointment of Mrs Gillian Budd as a secretary
30 Nov 2011 AD01 Registered office address changed from Chobham House Christchurch Way Woking Surrey GU21 6JG on 30 November 2011
10 Feb 2011 AP01 Appointment of Mr Tjipke Bergsma as a director
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 30 June 2010
30 Jul 2010 TM02 Termination of appointment of Janet Mbu as a secretary
24 Jun 2010 TM01 Termination of appointment of James Emerson as a director
27 Jan 2010 AP03 Appointment of Mrs Janet Olivia Mbu as a secretary
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Nigel Conrad Chapman on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Ann Firth on 15 December 2009
15 Dec 2009 CH01 Director's details changed for James Emerson on 15 December 2009
28 Oct 2009 TM02 Termination of appointment of Richard Cunliffe as a secretary
06 Oct 2009 AA Full accounts made up to 30 June 2009
07 Apr 2009 288a Director appointed nigel conrad chapman
06 Jan 2009 288b Appointment terminated director thomas miller
06 Jan 2009 288a Director appointed ann firth
06 Jan 2009 363a Return made up to 14/12/08; full list of members
14 Oct 2008 AA Full accounts made up to 30 June 2008