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DISCOUNT PLANS LTD

Company number 05365054

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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)
05 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 50
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from 68 Raglan Avenue Waltham Cross Hertfordshire EN8 8DD United Kingdom on 25 February 2013
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from 68 Raglan Avenue Waltham Cross EN8 8DD on 17 February 2012
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for John Domenech on 9 March 2010
14 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 15/02/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
06 Jun 2008 288b Appointment terminate, secretary mami domenech logged form
04 Jun 2008 288b Appointment terminated secretary mami domenech
06 May 2008 363a Return made up to 15/02/08; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Mar 2007 363s Return made up to 15/02/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
30 Mar 2006 363s Return made up to 15/02/06; full list of members
17 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2005 288b Secretary resigned