Planet 24

Company Name	Planet 24
Company Status	Dissolved
Company Number	02654626
Category	Private Unlimited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Rocket Television Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(16 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Sir Robert Frederick Zenon Geldof
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 1999)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Director Name	Charles Andrew Parsons
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 1999)
Role	TV Producer
Correspondence Address	1 Almeida Street London N1 1TA

Secretary Name	Charles Andrew Parsons
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	1 year (resigned 10 October 1993)
Role	Company Director
Correspondence Address	1 Almeida Street London N1 1TA

Director Name	Gerald William McGuinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 01 July 1993)
Role	Accountant
Correspondence Address	4 St Johns Road Harpenden Hertfordshire AL5 1DJ

Director Name	Gerald William McGuinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 01 July 1993)
Role	Accountant
Correspondence Address	4 St Johns Road Harpenden Hertfordshire AL5 1DJ

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 08 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Secretary Name	Lord Waheed Alli
Nationality	British
Status	Resigned
Appointed	10 October 1993(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Matthew Joseph Kearney
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(7 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 06 May 1999)
Role	Company Director
Correspondence Address	39 Weybridge Park Weybridge Surrey KT13 8SQ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	08 April 1999(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	William Peter Rollason
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(7 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 1999)
Role	Accountant
Correspondence Address	23 Waldemar Avenue London SW6 5LB

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Arundel Gardens Winchmore Hill London N21 3AE

Director Name	Mr Nicholas Francis Markham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2004)
Role	Director Of Strategy/Human Res
Country of Residence	United Kingdom
Correspondence Address	Penneys Pine Walk East Horsley Surrey KT24 5AG

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 2002(10 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Wild Boars Monteswood Lane Horsted Keynes West Sussex RH17 7NS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(15 years, 5 months after company formation)
Appointment Duration	1 day (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	19 March 2007(15 years, 5 months after company formation)
Appointment Duration	1 day (resigned 20 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(21 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Website	www.itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 October 1995	Delivered on: 1 November 1995 Persons entitled: Sun Alliance Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed. Particulars: Â£15,000.00. Outstanding
1 September 1995	Delivered on: 7 September 1995 Persons entitled: Pennant Investments Limited Classification: Company letting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of this agreement. Particulars: The deposit of Â£2,850 is charged as security for the tenant's performance of its covenants under the company letting agreement in accordance with clause 2.37 of the agreement. Outstanding
11 November 1994	Delivered on: 23 November 1994 Persons entitled: Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11 november 1994 and this charge. Particulars: The sum of Â£16,185.00. Outstanding
11 November 1994	Delivered on: 23 November 1994 Persons entitled: Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11 november 1994 and this charge. Particulars: The sum of Â£11,818.00. Outstanding
11 November 1994	Delivered on: 23 November 1994 Persons entitled: Sun Alliance Trust Company Limited(As Trustee of the Laser 1989 Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the term so fa lease dated 11 november 1994 and this charge. Particulars: The sum of Â£21,997.00. Outstanding
8 April 1994	Delivered on: 13 April 1994 Persons entitled: Postel Properties Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date and a licence for alterations of even date. Particulars: A deposit of Â£28,388.25 and a further deposit of Â£70,000. see the mortgage charge document for full details. Outstanding
24 August 1992	Delivered on: 26 August 1992 Persons entitled: Bereley House Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed. Particulars: The sum of Â£50,000 deposited with the royal bank of scotland PLC in an account designated "second floor norex court deposit account". Outstanding
2 March 1998	Delivered on: 4 March 1998 Persons entitled: Pennant Investments Limited Classification: Letting agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the letting agreement of even date. Particulars: Deposit of Â£2,850 under the letting agreement dated 2/3/98 (as defined) over the premises known as flat 14 ivory house east smithfield,london E.1 in accordance with the deposit provision as set out in clause 2.37 of the letting agreement. Outstanding
1 September 1997	Delivered on: 2 September 1997 Persons entitled: Pennant Investments Limited Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the tenancy agreement dated 1ST september 1997. Particulars: A deposit of Â£2,850.00 under tenancy agreement 1/9/97 relating to flat 14 ivory house london E1. Outstanding
3 August 1992	Delivered on: 13 August 1992 Satisfied on: 6 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land at old ford lock together with the buildings thereon and k/a 1,2,3 lock cottages l/b of tower hamlets t/n EGL299706. Fully Satisfied
3 August 1992	Delivered on: 7 August 1992 Satisfied on: 6 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (14 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (6 pages)
3 September 2009	Return made up to 01/08/09; full list of members (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/02/2009 (9 pages)
17 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/02/2009 (9 pages)
2 September 2008	Return made up to 01/08/08; full list of members (6 pages)
2 September 2008	Return made up to 01/08/08; full list of members (6 pages)
28 August 2008	Appointment terminated (1 page)
28 August 2008	Appointment terminated (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Director appointed helen jane tautz (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Appointment terminated director itv productions LTD (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
27 August 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008	Appointment terminated director granada nominees LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (15 pages)
9 June 2008	Full accounts made up to 31 December 2007 (15 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
5 November 2007	Return made up to 10/10/07; full list of members (2 pages)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 2007	Application for reregistration from LTD to UNLTD (3 pages)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
23 March 2007	New secretary appointed (1 page)
23 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Re-registration of Memorandum and Articles (16 pages)
23 March 2007	New director appointed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
13 October 2006	Return made up to 10/10/06; full list of members (3 pages)
13 October 2006	Return made up to 10/10/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
10 October 2005	Return made up to 10/10/05; full list of members (3 pages)
19 October 2004	Return made up to 10/10/04; full list of members (3 pages)
19 October 2004	Return made up to 10/10/04; full list of members (3 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
5 August 2004	Full accounts made up to 31 December 2003 (15 pages)
26 May 2004	New director appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New director appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
2 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
21 November 2003	Full accounts made up to 30 September 2002 (15 pages)
21 November 2003	Full accounts made up to 30 September 2002 (15 pages)
16 October 2003	Return made up to 10/10/03; no change of members (2 pages)
16 October 2003	Return made up to 10/10/03; no change of members (2 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
14 October 2002	Return made up to 10/10/02; full list of members (2 pages)
14 October 2002	Return made up to 10/10/02; full list of members (2 pages)
11 October 2002	New director appointed (1 page)
11 October 2002	New director appointed (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (14 pages)
26 July 2002	Full accounts made up to 30 September 2001 (14 pages)
16 October 2001	Return made up to 10/10/01; no change of members (2 pages)
16 October 2001	Return made up to 10/10/01; no change of members (2 pages)
24 July 2001	Full accounts made up to 30 September 2000 (14 pages)
24 July 2001	Full accounts made up to 30 September 2000 (14 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
17 October 2000	Director's particulars changed (1 page)
17 October 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 10/10/00; no change of members (2 pages)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 10/10/00; no change of members (2 pages)
10 October 2000	Director's particulars changed (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date shortened from 08/04/00 to 30/09/99 (1 page)
21 January 2000	Accounting reference date shortened from 08/04/00 to 30/09/99 (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Auditor's resignation (1 page)
22 November 1999	Full group accounts made up to 8 April 1999 (23 pages)
22 November 1999	Full group accounts made up to 8 April 1999 (23 pages)
22 November 1999	Full group accounts made up to 8 April 1999 (23 pages)
15 October 1999	Return made up to 10/10/99; full list of members (10 pages)
15 October 1999	Return made up to 10/10/99; full list of members (10 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1999	New director appointed (3 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (3 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: the planet building thames quay 195 marsh wall london E14 9SG (1 page)
27 April 1999	Accounting reference date extended from 31/03/99 to 08/04/99 (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Accounting reference date extended from 31/03/99 to 08/04/99 (1 page)
27 April 1999	New director appointed (4 pages)
27 April 1999	Location of register of members (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (4 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Location of register of members (1 page)
16 April 1999	Ad 07/04/99--------- Â£ si 39999@1=39999 Â£ ic 4800/44799 (2 pages)
16 April 1999	Ad 07/04/99--------- Â£ si 39999@1=39999 Â£ ic 4800/44799 (2 pages)
6 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	Nc inc already adjusted 04/03/99 (2 pages)
19 March 1999	Nc inc already adjusted 04/03/99 (2 pages)
12 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
26 October 1998	Return made up to 10/10/98; full list of members (8 pages)
26 October 1998	Return made up to 10/10/98; full list of members (8 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
17 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
17 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
17 August 1998	Full group accounts made up to 31 March 1997 (20 pages)
17 August 1998	Full group accounts made up to 31 March 1997 (20 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
3 February 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
15 October 1997	Return made up to 10/10/97; full list of members (8 pages)
15 October 1997	Return made up to 10/10/97; full list of members (8 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (20 pages)
11 October 1996	Return made up to 10/10/96; full list of members (8 pages)
11 October 1996	Return made up to 10/10/96; full list of members (8 pages)
30 November 1995	Full group accounts made up to 31 March 1995 (20 pages)
30 November 1995	Full group accounts made up to 31 March 1995 (20 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Return made up to 10/10/95; full list of members (16 pages)
25 October 1995	Return made up to 10/10/95; full list of members (16 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
10 February 1995	Full group accounts made up to 31 March 1994 (20 pages)
10 February 1995	Full group accounts made up to 31 March 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
23 November 1994	Particulars of mortgage/charge (4 pages)
23 November 1994	Particulars of mortgage/charge (4 pages)
23 November 1994	Particulars of mortgage/charge (4 pages)
23 November 1994	Particulars of mortgage/charge (4 pages)
23 November 1994	Particulars of mortgage/charge (12 pages)
23 November 1994	Particulars of mortgage/charge (12 pages)
13 April 1994	Particulars of mortgage/charge (3 pages)
13 April 1994	Particulars of mortgage/charge (3 pages)
26 August 1992	Particulars of mortgage/charge (4 pages)
26 August 1992	Particulars of mortgage/charge (4 pages)
13 August 1992	Particulars of mortgage/charge (3 pages)
13 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)
7 August 1992	Particulars of mortgage/charge (3 pages)

Planet 24

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London