PLANETRECRUIT LIMITED filing history - Find and update company information

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PLANETRECRUIT LIMITED

Company number 03712451

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2008	363a	Return made up to 01/02/08; full list of members; amend	View PDF Return made up to 01/02/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
14 Nov 2008	363s	Return made up to 01/02/07; full list of members; amend	View PDF Return made up to 01/02/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
14 Nov 2008	363s	Return made up to 11/02/06; full list of members; amend	View PDF Return made up to 11/02/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	363s	Return made up to 11/02/05; full list of members; amend	View PDF Return made up to 11/02/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Nov 2008	363s	Return made up to 11/02/04; no change of members; amend	View PDF Return made up to 11/02/04; no change of members; amend - link opens in a new window - 8 pages (8 pages)
14 Nov 2008	363s	Return made up to 11/02/03; change of members; amend	View PDF Return made up to 11/02/03; change of members; amend - link opens in a new window - 14 pages (14 pages)
12 May 2008	AA	Full accounts made up to 30 December 2007	View PDF Full accounts made up to 30 December 2007 - link opens in a new window - 14 pages (14 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
08 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Feb 2007	363s	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Full accounts made up to 1 January 2006	View PDF Full accounts made up to 1 January 2006 - link opens in a new window - 15 pages (15 pages)
17 Feb 2006	363s	Return made up to 11/02/06; full list of members	View PDF Return made up to 11/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 3RD floor beaumont house, kensington village, avonmore road, london W14 4TS	View PDF Registered office changed on 14/02/06 from: 3RD floor beaumont house, kensington village, avonmore road, london W14 4TS - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
06 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 3 shortlands, london, W6 8JH	View PDF Registered office changed on 22/07/05 from: 3 shortlands, london, W6 8JH - link opens in a new window - 1 page (1 page)
26 May 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2005	363s	Return made up to 11/02/05; full list of members	View PDF Return made up to 11/02/05; full list of members - link opens in a new window - 7 pages (7 pages)

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