PLANET PLATFORMS (HOLDINGS) LIMITED
Company number 06114976
- Company Overview for PLANET PLATFORMS (HOLDINGS) LIMITED (06114976)
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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) |
|---|---|---|---|
| 01 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 18 Feb 2011 | CH03 | Secretary's details changed for Gregory John Armitage on 1 March 2010 | |
| 01 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 13 May 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 04 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 03 Mar 2010 | AD02 | Register inspection address has been changed | |
| 12 May 2009 | 363a | Return made up to 19/02/09; no change of members | |
| 20 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
| 10 Mar 2008 | 363s | Return made up to 19/02/08; full list of members | |
| 01 Feb 2008 | 169 | £ ic 50000/45000 09/01/08 £ sr 5000@1=5000 | |
| 25 Jan 2008 | 288a | New secretary appointed | |
| 25 Jan 2008 | 288a | New director appointed | |
| 25 Jan 2008 | 288b | Secretary resigned;director resigned | |
| 15 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Jan 2008 | RESOLUTIONS |
Resolutions
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| 18 Dec 2007 | 287 | Registered office changed on 18/12/07 from: 146 wakefield road ossett west yorkshire WF5 9AH | |
| 19 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 08 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 30 May 2007 | 88(3) | Particulars of contract relating to shares | |
| 30 May 2007 | 88(2)R | Ad 30/04/07--------- £ si 49999@1=49999 £ ic 1/50000 | |
| 25 Mar 2007 | 353 | Location of register of members | |
| 25 Mar 2007 | 225 | Accounting reference date extended from 29/02/08 to 31/03/08 | |
| 25 Mar 2007 | 287 | Registered office changed on 25/03/07 from: 33 george street wakefield west yorkshire WF1 1LX |