PLANS2EXTEND LIMITED

Company Documents

DateDescription
25/09/1325 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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

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15/08/1215 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM
HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET
WARRINGTON
CHESHIRE
WA1 1PG
UNITED KINGDOM

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10/08/1110 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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10/08/1110 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMANDA FAIRCLOUGH SECRETARIES LIMITED / 01/01/2011

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM
1ST FLOOR HSL BUILDING
437 WARRINGTON ROAD
RAINHILL, PRESCOT
MERSEYSIDE
L35 4LL

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06/08/106 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMANDA FAIRCLOUGH SECRETARIES LIMITED / 03/08/2010

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06/08/106 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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05/08/095 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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14/01/0914 January 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA FAIRCLOUGH SECRETARIES LIMITED / 13/01/2009

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20/08/0820 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/04/0821 April 2008 COMPANY NAME CHANGED PLAN2EXTEND LIMITED
CERTIFICATE ISSUED ON 23/04/08

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03/08/073 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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