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PLAND GROUP HOLDINGS LIMITED

Company number 06466358

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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)
03 Dec 2008 AA Full accounts made up to 31 July 2008
19 May 2008 225 Accounting reference date shortened from 31/01/2009 to 31/07/2008
09 Apr 2008 287 Registered office changed on 09/04/2008 from ring road lower wortley leeds west yorkshire LS12 6AA
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 287 Registered office changed on 18/03/2008 from c/o schofield sweeney st james house 28 park place, leeds west yorkshire LS1 2SP
18 Mar 2008 88(2) Ad 06/03/08\gbp si 104999@1=104999\gbp ic 1/105000\
18 Mar 2008 123 Nc inc already adjusted 06/03/08
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2008 CERTNM Company name changed early chase LIMITED\certificate issued on 28/02/08
15 Feb 2008 288a New director appointed
05 Feb 2008 288a New secretary appointed;new director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288b Director resigned
05 Feb 2008 287 Registered office changed on 05/02/08 from: 12 york place leeds west yorkshire LS1 2DS
08 Jan 2008 NEWINC Incorporation