THE PLANNING SHOP INTERNATIONAL LIMITED

Company number 03037899

Date	Type	Description	View / Download
12 Dec 2017	TM01	Termination of appointment of Kim Graham Hughes as a director on 30 June 2017	(1 page)
01 Aug 2017	CH01	Director's details changed for Dale Adams on 1 January 2017	(2 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Mr David George Harrison on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally-Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 62.659	(7 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Disclosure framwork 11/01/2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 62.659	(7 pages)
24 Mar 2015	CH01	Director's details changed for John Doolittle on 1 January 2015	(2 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
19 Sep 2014	AP01	Appointment of Stuart Eric Cooper as a director on 13 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Mr David George Harrison as a director on 13 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Dale Adams as a director on 13 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of John Doolittle as a director on 13 August 2014	(3 pages)
29 Aug 2014	AP03	Appointment of Sally-Ann Bray as a secretary on 12 August 2014	(3 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Aug 2014	TM02	Termination of appointment of Victoria Ann Brant as a secretary on 12 August 2014	(2 pages)
29 Aug 2014	CC04	Statement of company's objects	(2 pages)
29 Aug 2014	AD01	Registered office address changed from C P House 97-107 Uxbridge Road Ealing London W5 5TL to 239 Old Marylebone Road London NW1 5QT on 29 August 2014	(2 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 62.66	(5 pages)