PLANLOGIC LIMITED
Company number 02963187 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Oct 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 7 Nov 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Nov 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH GREGORY / 30/08/2010 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRESWICK | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS CORMACK | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORMACK | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 13 Nov 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 1230 HIGH ROAD LONDON N20 0LH | View document |
| 22 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Nov 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 17 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | � IC 400/200 15/06/04 � SR 200@1=200 | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 14 Feb 2004 | � IC 600/400 21/11/03 � SR 200@1=200 | View document |
| 23 Dec 2003 | RE:APP POS 200 X �1 SHA 21/11/03 RE:APP POS 200 X �1 SHA 21/11/03 | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 Dec 2003 | DIRECTOR RESIGNED | View document |
| 7 Dec 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 19 BELFIELD ROAD DIDSBURY MANCHESTER M20 6BJ | View document |
| 4 Nov 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | RETURN MADE UP TO 30/08/99; CHANGE OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 14 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |