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LONDON PLANETARIUM COMPANY LIMITED(THE)

Learn more about LONDON PLANETARIUM COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ

LONDON PLANETARIUM COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00340209
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.12
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MATTHEW JOWETT
Form type: AP01
Date: 2016.03.08
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SECRETARY APPOINTED MRS FIONA JANE ROSE
Form type: AP03
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG
Form type: TM02
Date: 2016.03.07
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 25
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DIRECTOR APPOINTED MRS FIONA JANE ROSE
Form type: AP01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR
Form type: TM01
Date: 2015.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012
Form type: CH01
Date: 2012.01.19
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011
Form type: CH01
Date: 2011.05.23
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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DIRECTOR APPOINTED COLIN ARMSTRONG
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY
Form type: 288b
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, YORK COURT, ALLSOP PLACE, MARYLEBONE ROAD, LONDON, NW1 5LR
Form type: 287
Date: 2008.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16

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Company directors and board members:

FIONA JANE ROSE (current)
Secretary, 2016.02.26
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
MATTHEW PAUL JOWETT (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2016.02.26
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
FIONA JANE ROSE (current)
Director, ASSISTANT GROUP COMPANY SECRETARY, 2015.08.20
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
COLIN NORTH ARMSTRONG (resigned)
Secretary, 2007.12.11 - 2016.02.26
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
TERENCE NIGEL AUSTIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.08.01 - 2000.07.31
73 BALMORAL , MAIDENHEAD
SL6 6SX, BERKSHIRE
PETER ANTHONY BURROWS (resigned)
Secretary, 1991.08.06 - 1996.07.31
TREGARON 44 HIGHLAND ROAD , AMERSHAM
HP7 9AY, BUCKINGHAMSHIRE
SARAH COOTE (resigned)
Secretary, CHARTERED SECTRETARY, 2000.08.01 - 2007.12.11
14 BYRON ROAD HUTTON , BRENTWOOD
CM13 2RU, ESSEX
FRANCES JOAN LESTER (resigned)
Secretary, CHARTERED SECRETARY, 2002.10.29 - 2003.07.01
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
COLIN NORTH ARMSTRONG (resigned)
Director, SOLICITOR, 2009.01.22 - 2016.02.26
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
ANDREW CHRISTOPHER CARR (resigned)
Director, COMPANY DIRECTOR, 2007.05.21 - 2015.08.19
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
GAVIN WILLIAM CHITTICK (resigned)
Director, FINANCE DIR, 1996.09.30 - 1998.03.06
19 KITSON ROAD , BARNES
SW13 9HJ, LONDON
MICHAEL STOCKWELL DOUBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1997.04.30
ARDEN 37 GROVEWOOD CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5PX, HERTFORDSHIRE
MICHAEL GORDON JOLLY (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.06 - 2001.06.29
FLAT 29 HARMONT HOUSE 20 HARLEY STREET , LONDON
W1G 9PH
PETER WILLIAM PHILLIPSON (resigned)
Director, 2001.08.06 - 2007.05.21
WOODHALL GRANGE WOODHALL LANE , ASCOT
SL5 9QW, BERKSHIRE
ROBERT ROGER (resigned)
Director, FINANCE DIRECTOR, 1998.06.17 - 2007.05.21
15 MEADWAY , ESHER
KT10 9HG, SURREY
WILLIAM HENRY STREETS (resigned)
Director, BUSINESS EXECUTIVE, 1991.08.06 - 1996.09.02
28 CAUSEWAY , HORSHAM
RH12 1HE, WEST SUSSEX
PHILIP ANDREW TANSLEY (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.01 - 2000.11.27
11 MONTAGU SQUARE , LONDON
W1H 2LD
PHILIP BOYD TAYLOR (resigned)
Director, BUSINESS DEVELOPMENT, 1996.04.01 - 2000.12.29
23 CASTLEBAR ROAD , LONDON
W5 2DL
NICHOLAS JOHN VARNEY (resigned)
Director, COMPANY DIRECTOR, 2007.05.21 - 2009.01.22
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
Date 2012.12.31 2011.12.31
Shareholder Funds £ 25 £ 25
Net Assets Liabilities Including Pension Asset Liability £ 25 £ 25
Share Capital Allotted Called Up Paid £ 25 £ 25
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 25 £ 25

Companies near to LONDON PLANETARIUM COMPANY LIMITED(THE)

Information about the Private Limited Company LONDON PLANETARIUM COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data