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PLANET KNOX LIMITED

Company number 03440649

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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)
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 SH10 Particulars of variation of rights attached to shares
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Geoffrey Nicholas Travell on 24 September 2010
04 Nov 2010 CH01 Director's details changed for Margaret Mary Travell on 24 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 26/09/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 363s Return made up to 26/09/07; no change of members
05 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 26/09/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005