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THE PLANE WATER COMPANY LIMITED

Company number 05022953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2008 288a Secretary appointed rpc secretaries LIMITED
25 Sep 2008 288b Appointment terminated secretary dolores douglas
05 Feb 2007 363s Return made up to 31/12/06; full list of members
07 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Jun 2006 AA Accounts for a dormant company made up to 31 December 2004
18 Apr 2006 363s Return made up to 31/12/05; full list of members
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New secretary appointed;new director appointed
13 Feb 2004 287 Registered office changed on 13/02/04 from: unit 18 the coda centre 189 muster road london SW6 6AN
13 Feb 2004 288b Director resigned
13 Feb 2004 288b Secretary resigned
12 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
09 Feb 2004 287 Registered office changed on 09/02/04 from: unit 18 the coda centre 189 munster road london SW6 6AN
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Secretary resigned
29 Jan 2004 287 Registered office changed on 29/01/04 from: 53 rodney street liverpool L1 9ER
28 Jan 2004 CERTNM Company name changed plane water company LIMITED\certificate issued on 28/01/04
22 Jan 2004 NEWINC Incorporation