NEW PLANNER HOLDINGS LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-10-10 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)Copy of notice of resignation of auditor
2009-06-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-14 · Charges
(E)Certificate of Registration of Charge
2005-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Certificate of Registration of Charge
2003-07-18 · Charges
(E)FM1 - Mortgage or charge details
2003-07-18 · Charges
(E)FSC1 - Return of Allotments
2003-06-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-05 · Other
Certificate of Incorporation
2003-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-10-10 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-05 | |
| (E)Declaration of Compliance | Other | 2003-03-05 | |
| Certificate of Incorporation | Incorporation | 2003-03-05 |
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