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T-PLAN LIMITED

Company number 03725692

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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)
11 Aug 2005 288b Director resigned
03 Aug 2005 403a Declaration of satisfaction of mortgage/charge
04 Apr 2005 363s Return made up to 03/03/05; full list of members
19 Nov 2004 AA Accounts for a small company made up to 31 March 2004
18 Aug 2004 395 Particulars of mortgage/charge
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Hsbc app as abnkers 07/07/04
13 Apr 2004 88(2)R Ad 31/03/04--------- £ si 7042@.001=7 £ ic 504/511
01 Apr 2004 363s Return made up to 03/03/04; full list of members
29 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 287 Registered office changed on 18/10/03 from: the charter house 18A beehive lane ilford essex IG1 3RD
13 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Sep 2003 AA Accounts for a small company made up to 31 March 2003
28 Aug 2003 363s Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 288b Secretary resigned
16 May 2003 288a New secretary appointed
29 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
08 Apr 2003 88(2)R Ad 31/03/03--------- £ si 82557@.001=82 £ ic 1419/1501
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allott up to 140.846 28/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2003 AA Full accounts made up to 31 March 2002
31 Jan 2003 288a New director appointed
17 Dec 2002 363s Return made up to 03/03/02; full list of members
17 Dec 2002 88(2)R Ad 05/06/02--------- £ si 96774@.001=96 £ ic 1323/1419
17 Dec 2002 88(2)R Ad 25/07/02--------- £ si 102103@.001=102 £ ic 1221/1323