PLANET 100 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/03/1631 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
28/03/1428 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
10/03/1110 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UMESH AMIN / 31/10/2009 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PALLAVI AMIN / 31/10/2009 |
22/03/1022 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
16/03/0916 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
10/03/0810 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
17/04/0717 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
03/05/063 May 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
21/03/0521 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
23/03/0423 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
26/03/0326 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
09/04/029 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
30/03/0130 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
25/04/0025 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
23/04/9923 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
20/04/9820 April 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/976 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
26/03/9726 March 1997 | SECRETARY RESIGNED |
26/03/9726 March 1997 | DIRECTOR RESIGNED |
26/03/9726 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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