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PLANETREE INVESTMENTS LIMITED

Learn more about PLANETREE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE

PLANETREE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00599193
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.20
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROGER GODFREY / 31/07/2011
Form type: CH01
Date: 2011.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROGER GODFREY / 01/11/2010
Form type: CH01
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GODFREY / 23/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROGER GODFREY / 23/08/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY GODFREY / 23/08/2010
Form type: CH03
Date: 2010.08.24
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR DAVID GODFREY
Form type: 288b
Date: 2009.08.11
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DIRECTOR APPOINTED MR JOHN STEPHEN GODFREY
Form type: 288a
Date: 2009.08.11
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DIRECTOR APPOINTED MR COLIN ROGER GODFREY
Form type: 288a
Date: 2009.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, 3 ALBEMARLE STREET, LONDON, W1S 4AU
Form type: 287
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/02
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/01
Form type: 363(287)
Date: 2001.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/95
Form type: SRES03
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 13/03/95 FROM:, 63/65 PICCADILLY, LONDON, W1V 0EA
Form type: 287
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21

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Company directors and board members:

AUDREY GODFREY (current)
Secretary, COMPANY DIRECTOR, 1991.08.24
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
COLIN ROGER GODFREY (current)
Director, COMPANY DIRECTOR, 2009.07.29
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
JOHN STEPHEN GODFREY (current)
Director, COMPANY DIRECTOR, 2009.07.29
3 CLARIDGE COURT LOWER KINGS ROAD , BERKHAMSTED
HP4 2AE, HERTFORDSHIRE
DAVID BRYAN GODFREY (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2009.07.29
WOODVIEW 11 ELEANOR CRESCENT MILL HILL , LONDON
NW7 1AH
HAROLD GODFREY (resigned)
Director, QUANTITY SURVEYOR, 1991.08.24 - 1994.09.29
SWINTON HOUSE WOODLAND , GERRARDS CROSS
BUCKS
Date 2014.03.31 2013.03.31
Current Assets £ 12,398 £ 12,398
Shareholder Funds £ 12,398 £ 12,398
Profit Loss Account Reserve £ 2,398 £ 2,398
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 12,398 £ 12,398
Total Assets Less Current Liabilities £ 12,398 £ 12,398
Net Current Assets Liabilities £ 12,398 £ 12,398
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each

Companies near to PLANETREE INVESTMENTS ltd.

Information about the Private Limited Company PLANETREE INVESTMENTS LIMITED 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: 2016.05.20. Reload the data