PLANE SIMPLE LIMITED

Company Documents

DateDescription
04/03/154 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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06/02/156 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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24/10/1324 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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05/02/135 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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06/02/126 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/03/1110 March 2011 DIRECTOR APPOINTED MR CLIVE MARTIN HAWKES

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08/02/118 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
3RD FLOOR IAIN STEWART CENTRE
BEEHIVE RING ROAD
LONDON GATWICK AIRPORT, GATWICK
WEST SUSSEX
RH6 0PB

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND PETER LEWIS / 24/05/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MARTIN HAWKES / 24/05/2010

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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05/02/095 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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07/02/087 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 S252 DISP LAYING ACC 11/06/07

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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07/02/077 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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10/02/0610 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 LOCATION OF REGISTER OF MEMBERS

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
20 SPRINGFIELD ROAD
CRAWLEY
WEST SUSSEX
RH11 8AD

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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11/02/0511 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
FALCON PARK
HOPHURST LANE
CRAWLEY DOWN
RH10 4XF

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06/02/046 February 2004 SECRETARY RESIGNED

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06/02/046 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 NEW SECRETARY APPOINTED

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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