PLANMECA (UK) LIMITED

Company number 00443223

Date	Type	Description	View / Download
15 Jul 2009	287	Registered office changed on 15/07/2009 from summit house summit road potters bar hertfordshire EN6 3EE	(1 page)
29 May 2009	288b	Appointment terminated director keith abrahams	(1 page)
26 Nov 2008	363a	Return made up to 22/11/08; full list of members	(6 pages)
24 Jun 2008	AA	Full accounts made up to 31 January 2008	(18 pages)
22 Nov 2007	363a	Return made up to 22/11/07; full list of members	(4 pages)
21 Sep 2007	AA	Full accounts made up to 31 January 2007	(19 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
28 Nov 2006	363a	Return made up to 22/11/06; full list of members	(4 pages)
19 May 2006	AA	Full accounts made up to 31 January 2006	(18 pages)
25 Nov 2005	363a	Return made up to 22/11/05; full list of members	(4 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Apr 2005	AA	Full accounts made up to 31 January 2005	(18 pages)
05 Apr 2005	AA	Full accounts made up to 31 January 2004	(21 pages)
09 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2004	363a	Return made up to 22/11/04; full list of members	(8 pages)
12 Nov 2004	244	Delivery ext'd 3 mth 31/01/04	(2 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
16 Mar 2004	CERTNM	Company name changed davis healthcare services limite d\certificate issued on 16/03/04	(2 pages)
16 Dec 2003	363a	Return made up to 22/11/03; full list of members	(8 pages)
16 Dec 2003	AA	Full accounts made up to 31 January 2003	(20 pages)
04 Dec 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)