PLANFIRST LIMITED

Company number 03703432 · Monitor this company

Dissolved

80 filings

Date	Filing
2 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
23 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
30 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
23 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
21 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
9 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
16 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012	View document
11 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012	View document
18 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
13 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
28 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING	View document
28 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR PETER COUCH	View document
28 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON	View document
27 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 30/09/10	View document
23 Dec 2010	DIRECTOR APPOINTED MARK GREENWOOD	View document
16 Dec 2010	DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING	View document
16 Dec 2010	DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH	View document
11 Nov 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
25 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010	View document
15 Apr 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON	View document
27 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
30 Apr 2009	30/09/08 TOTAL EXEMPTION FULL	View document
30 Jan 2009	DIRECTOR APPOINTED NICK ON	View document
22 Jan 2009	DIRECTOR RESIGNED MICHAEL WINDLE	View document
23 Dec 2008	DIRECTOR RESIGNED ANDREW SCRIVENER	View document
22 Dec 2008	SECRETARY RESIGNED MARIE GLANVILLE	View document
19 Dec 2008	SECRETARY APPOINTED MICHAEL PATRICK WINDLE	View document
3 Nov 2008	DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM	View document
13 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/09/06	View document
22 Apr 2008	DIRECTOR'S PARTICULARS ANDREW CUNNINGHAM	View document
30 Jan 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	View document
19 Nov 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
13 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
1 Aug 2006	NEW SECRETARY APPOINTED	View document
1 Aug 2006	SECRETARY RESIGNED	View document
6 Mar 2006	NEW DIRECTOR APPOINTED	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	SECRETARY RESIGNED	View document
6 Mar 2006	NEW SECRETARY APPOINTED	View document
6 Mar 2006	NEW DIRECTOR APPOINTED	View document
6 Mar 2006	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 2 THE PADDOCK BENTHALL BEADNELL CHATHILL NORTHUMBERLAND NE67 5BQ	View document
6 Mar 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06	View document
1 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	View document
7 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
26 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
14 Feb 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	View document
24 Jun 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2003	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
5 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
18 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
26 Jan 2002	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS	View document
15 May 2001	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
9 Mar 2000	RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS	View document
23 May 1999	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00	View document
9 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1999	NC INC ALREADY ADJUSTED 26/02/99	View document
8 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Mar 1999	REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF	View document
8 Mar 1999	� NC 100/1000000 26/02/99	View document
8 Mar 1999	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/99	View document
8 Mar 1999	NEW SECRETARY APPOINTED	View document
8 Mar 1999	SECRETARY RESIGNED	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
28 Jan 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document