PLANET DEVELOPMENT (NI) LTD

Company Documents

DateDescription
02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY-TWINN

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY SIMON MURRAY-TWINN

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29/07/1329 July 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
6 THE HOMESTEAD
DRUMBO ROAD
LISBURN
CO DOWN
BT27 5WB

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05/06/135 June 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/06/1218 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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20/06/1120 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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11/05/1111 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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11/05/1111 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY HUGHES / 28/04/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE MURRAY-TWINN / 28/04/2010

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22/11/1022 November 2010 Annual return made up to 28 April 2010 with full list of shareholders

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE MURRAY-TWINN / 28/04/2010

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28/05/0928 May 2009 28/04/09

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02/01/092 January 2009 31/08/07 ANNUAL ACCTS

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29/05/0829 May 2008 28/04/08 ANNUAL RETURN SHUTTLE

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23/08/0723 August 2007 28/04/06

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22/08/0722 August 2007 28/04/07 ANNUAL RETURN SHUTTLE

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16/08/0716 August 2007 CHANGE IN SIT REG ADD

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02/03/072 March 2007 31/08/06 ANNUAL ACCTS

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27/02/0727 February 2007 31/08/05 ANNUAL ACCTS

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07/12/057 December 2005 MORTGAGE SATISFACTION

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23/11/0523 November 2005 MORTGAGE SATISFACTION

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23/11/0523 November 2005 MORTGAGE SATISFACTION

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23/11/0523 November 2005 MORTGAGE SATISFACTION

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23/11/0523 November 2005 MORTGAGE SATISFACTION

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23/11/0523 November 2005 MORTGAGE SATISFACTION

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23/11/0523 November 2005 MORTGAGE SATISFACTION

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23/08/0523 August 2005 PARS RE MORTAGE

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18/08/0518 August 2005 PARS RE MORTAGE

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18/08/0518 August 2005 0000

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18/08/0518 August 2005 PARS RE MORTAGE

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18/08/0518 August 2005 PARS RE MORTAGE

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16/08/0516 August 2005 0000

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12/08/0512 August 2005 PARS RE MORTAGE

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12/08/0512 August 2005 PARS RE MORTAGE

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12/08/0512 August 2005 PARS RE MORTAGE

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29/06/0529 June 2005 31/08/04 ANNUAL ACCTS

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24/06/0524 June 2005 28/04/05 ANNUAL RETURN SHUTTLE

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19/03/0519 March 2005 CHANGE IN SIT REG ADD

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08/07/048 July 2004 31/08/03 ANNUAL ACCTS

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02/07/042 July 2004 PARS RE MORTAGE

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15/06/0415 June 2004 28/04/04 ANNUAL RETURN SHUTTLE

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25/05/0425 May 2004 MORTGAGE SATISFACTION

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05/05/045 May 2004 PARS RE MORTAGE

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18/02/0418 February 2004 PARS RE MORTAGE

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13/10/0313 October 2003 MORTGAGE SATISFACTION

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11/07/0311 July 2003 28/04/03 ANNUAL RETURN SHUTTLE

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02/07/032 July 2003 31/08/02 ANNUAL ACCTS

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17/06/0317 June 2003 PARS RE MORTAGE

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22/11/0222 November 2002 PARS RE MORTAGE

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25/10/0225 October 2002 PARS RE MORTAGE

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25/10/0225 October 2002 PARS RE MORTAGE

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08/05/028 May 2002 28/04/02 ANNUAL RETURN SHUTTLE

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12/03/0212 March 2002 31/08/01 ANNUAL ACCTS

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01/03/021 March 2002 PARS RE MORTAGE

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19/02/0219 February 2002 PARS RE MORTAGE

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30/08/0130 August 2001 PARS RE MORTAGE

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30/08/0130 August 2001 PARS RE MORTAGE

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01/05/011 May 2001 28/04/01 ANNUAL RETURN SHUTTLE

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24/03/0124 March 2001 CHANGE OF ARD

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08/08/008 August 2000 RETURN OF ALLOT OF SHARES

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04/07/004 July 2000 PARS RE MORTAGE

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29/06/0029 June 2000 CHANGE OF DIRS/SEC

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29/06/0029 June 2000 NOT OF INCR IN NOM CAP

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29/06/0029 June 2000 CHANGE OF DIRS/SEC

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29/06/0029 June 2000 CHANGE IN SIT REG ADD

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26/06/0026 June 2000 UPDATED MEM AND ARTS

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22/06/0022 June 2000 RESOLUTION TO CHANGE NAME

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28/04/0028 April 2000 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/04/00

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28/04/0028 April 2000 MEMORANDUM

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28/04/0028 April 2000 PARS RE DIRS/SIT REG OFF

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28/04/0028 April 2000 ARTICLES

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28/04/0028 April 2000 CERTIFICATE OF INCORPORATION

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28/04/0028 April 2000 DECLN COMPLNCE REG NEW CO

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