PLANET DEVELOPMENT (NI) LTD
Company Documents
Date | Description |
---|---|
02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY-TWINN |
02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON MURRAY-TWINN |
29/07/1329 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 6 THE HOMESTEAD DRUMBO ROAD LISBURN CO DOWN BT27 5WB |
05/06/135 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
18/06/1218 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
20/06/1120 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY HUGHES / 28/04/2010 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MURRAY-TWINN / 28/04/2010 |
22/11/1022 November 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE MURRAY-TWINN / 28/04/2010 |
28/05/0928 May 2009 | 28/04/09 |
02/01/092 January 2009 | 31/08/07 ANNUAL ACCTS |
29/05/0829 May 2008 | 28/04/08 ANNUAL RETURN SHUTTLE |
23/08/0723 August 2007 | 28/04/06 |
22/08/0722 August 2007 | 28/04/07 ANNUAL RETURN SHUTTLE |
16/08/0716 August 2007 | CHANGE IN SIT REG ADD |
02/03/072 March 2007 | 31/08/06 ANNUAL ACCTS |
27/02/0727 February 2007 | 31/08/05 ANNUAL ACCTS |
07/12/057 December 2005 | MORTGAGE SATISFACTION |
23/11/0523 November 2005 | MORTGAGE SATISFACTION |
23/11/0523 November 2005 | MORTGAGE SATISFACTION |
23/11/0523 November 2005 | MORTGAGE SATISFACTION |
23/11/0523 November 2005 | MORTGAGE SATISFACTION |
23/11/0523 November 2005 | MORTGAGE SATISFACTION |
23/11/0523 November 2005 | MORTGAGE SATISFACTION |
23/08/0523 August 2005 | PARS RE MORTAGE |
18/08/0518 August 2005 | PARS RE MORTAGE |
18/08/0518 August 2005 | 0000 |
18/08/0518 August 2005 | PARS RE MORTAGE |
18/08/0518 August 2005 | PARS RE MORTAGE |
16/08/0516 August 2005 | 0000 |
12/08/0512 August 2005 | PARS RE MORTAGE |
12/08/0512 August 2005 | PARS RE MORTAGE |
12/08/0512 August 2005 | PARS RE MORTAGE |
29/06/0529 June 2005 | 31/08/04 ANNUAL ACCTS |
24/06/0524 June 2005 | 28/04/05 ANNUAL RETURN SHUTTLE |
19/03/0519 March 2005 | CHANGE IN SIT REG ADD |
08/07/048 July 2004 | 31/08/03 ANNUAL ACCTS |
02/07/042 July 2004 | PARS RE MORTAGE |
15/06/0415 June 2004 | 28/04/04 ANNUAL RETURN SHUTTLE |
25/05/0425 May 2004 | MORTGAGE SATISFACTION |
05/05/045 May 2004 | PARS RE MORTAGE |
18/02/0418 February 2004 | PARS RE MORTAGE |
13/10/0313 October 2003 | MORTGAGE SATISFACTION |
11/07/0311 July 2003 | 28/04/03 ANNUAL RETURN SHUTTLE |
02/07/032 July 2003 | 31/08/02 ANNUAL ACCTS |
17/06/0317 June 2003 | PARS RE MORTAGE |
22/11/0222 November 2002 | PARS RE MORTAGE |
25/10/0225 October 2002 | PARS RE MORTAGE |
25/10/0225 October 2002 | PARS RE MORTAGE |
08/05/028 May 2002 | 28/04/02 ANNUAL RETURN SHUTTLE |
12/03/0212 March 2002 | 31/08/01 ANNUAL ACCTS |
01/03/021 March 2002 | PARS RE MORTAGE |
19/02/0219 February 2002 | PARS RE MORTAGE |
30/08/0130 August 2001 | PARS RE MORTAGE |
30/08/0130 August 2001 | PARS RE MORTAGE |
01/05/011 May 2001 | 28/04/01 ANNUAL RETURN SHUTTLE |
24/03/0124 March 2001 | CHANGE OF ARD |
08/08/008 August 2000 | RETURN OF ALLOT OF SHARES |
04/07/004 July 2000 | PARS RE MORTAGE |
29/06/0029 June 2000 | CHANGE OF DIRS/SEC |
29/06/0029 June 2000 | NOT OF INCR IN NOM CAP |
29/06/0029 June 2000 | CHANGE OF DIRS/SEC |
29/06/0029 June 2000 | CHANGE IN SIT REG ADD |
26/06/0026 June 2000 | UPDATED MEM AND ARTS |
22/06/0022 June 2000 | RESOLUTION TO CHANGE NAME |
28/04/0028 April 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/00 |
28/04/0028 April 2000 | MEMORANDUM |
28/04/0028 April 2000 | PARS RE DIRS/SIT REG OFF |
28/04/0028 April 2000 | ARTICLES |
28/04/0028 April 2000 | CERTIFICATE OF INCORPORATION |
28/04/0028 April 2000 | DECLN COMPLNCE REG NEW CO |
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