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PLANET FINANCE (UK)

Company number 04388618

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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 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jun 2004 MEM/ARTS Memorandum and Articles of Association
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 363a Annual return made up to 06/03/04
19 Mar 2004 288a New director appointed
18 Mar 2004 MEM/ARTS Memorandum and Articles of Association
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 AA Total exemption full accounts made up to 31 December 2002
15 Mar 2004 353 Location of register of members
15 Mar 2004 287 Registered office changed on 15/03/04 from: 200 aldersgate street london EC1A 4JJ
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
24 Sep 2003 288c Secretary's particulars changed
26 Mar 2003 363a Annual return made up to 06/03/03
13 Nov 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
06 Mar 2002 NEWINC Incorporation