PLANET HOLDS LTD

Company Documents

DateDescription
30/05/1430 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/05/1420 May 2014 PREVEXT FROM 31/08/2013 TO 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/08/1322 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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03/01/133 January 2013 DIRECTOR APPOINTED MARK CHRISTOPHER GLENNIE

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03/01/133 January 2013 APPOINTMENT TERMINATED, SECRETARY JOHN HOGAN

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
34 RADWAY ROAD
UPPER SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO15 7PJ

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE ELMES / 10/02/2012

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE ELMES / 19/08/2011

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22/08/1122 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
THE CHARMWOOD CENTRE
SOUTHAMPTON ROAD
BARTLEY
SOUTHAMPTON S040 2NA

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/09/082 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/09/0721 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 SECRETARY RESIGNED

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21/08/0621 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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