PLANET S LIMITED

Company Documents

DateDescription
13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1430 April 2014 APPLICATION FOR STRIKING-OFF

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29/04/1429 April 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/02/1216 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRETT SEYMOUR / 01/11/2009

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED ROSE BELL / 01/11/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/02/0727 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/01/0414 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/12/0029 December 2000 EXEMPTION FROM APPOINTING AUDITORS 14/12/00

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03/02/003 February 2000 EXEMPTION FROM APPOINTING AUDITORS 27/03/99

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 EXEMPTION FROM APPOINTING AUDITORS 01/12/98

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08/12/988 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/12/9729 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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30/12/9630 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/12/9630 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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05/01/955 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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19/01/9419 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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19/01/9419 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9311 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/03/9312 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 COMPANY NAME CHANGED
CORALMIST LIMITED
CERTIFICATE ISSUED ON 24/12/91

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03/06/913 June 1991 EXEMPTION FROM APPOINTING AUDITORS 20/05/91

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03/06/913 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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13/05/9113 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/08/9017 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/04/902 April 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM:
33 WEST STREET
BRIGHTON EAST SUSSEX
BN1 2RE

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15/12/8915 December 1989 ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/03

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03/11/893 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/11/893 November 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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12/11/8712 November 1987 WD 27/10/87 PD 24/06/87---------
￯﾿ᄑ SI 2@1

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22/09/8722 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10

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22/07/8722 July 1987 ADOPT MEM AND ARTS 250687

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22/07/8722 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/8722 July 1987 REGISTERED OFFICE CHANGED ON 22/07/87 FROM:
TANFIELD HOUSE
22-24 TANFIELD ROAD
CROYDON
SURREY
CR9 3UL

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24/06/8724 June 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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