LONDON PLANETARIUM COMPANY LIMITED(THE)


Registered number: 00340209
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Name: LONDON PLANETARIUM COMPANY LIMITED(THE)
LONDON PLANETARIUM COMPANY LTD(THE)
Address: LINK HOUSE, 25 WEST STREET, POOLE, DORSET, ENGLAND, BH15 1LD
Incorporation Date: 1938-05-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-12-02 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2019-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 AA
2018-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2017-12-15 PSC'S CHANGE OF PARTICULARS / MERLIN ATTRACTIONS OPERATIONS LIMITED / 08/12/2017 PSC05
2017-12-08 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM3 MARKET CLOSEPOOLEDORSETBH15 1NQ AD01
2017-11-30 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-03-07 APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG TM01
2016-12-02 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 AA
2016-03-07 APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG TM02
2016-03-07 SECRETARY APPOINTED MRS FIONA JANE ROSE AP03
2016-03-08 DIRECTOR APPOINTED MATTHEW JOWETT AP01
2015-09-18 DIRECTOR APPOINTED MRS FIONA JANE ROSE AP01
2015-09-18 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR TM01
2015-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-12-18 20/11/15 FULL LIST AR01
2014-12-15 20/11/14 FULL LIST AR01
2014-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-27 20/11/13 FULL LIST AR01
2012-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012 CH01
2012-12-19 20/11/12 FULL LIST AR01
2012-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-08 20/11/11 FULL LIST AR01
2011-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011 CH01
2010-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-14 20/11/09 FULL LIST AR01
2010-12-02 20/11/10 FULL LIST AR01
2009-02-24 DIRECTOR APPOINTED COLIN ARMSTRONG 288a
2009-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-02-24 APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY 288b
2008-08-05 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-12-05 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-30 REGISTERED OFFICE CHANGED ON 30/05/2008 FROMYORK COURTALLSOP PLACEMARYLEBONE ROADLONDONNW1 5LR 287
2007-08-23 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-06-15 NEW DIRECTOR APPOINTED 288a
2007-12-18 NEW SECRETARY APPOINTED 288a
2007-06-15 NEW DIRECTOR APPOINTED 288a
2007-06-12 DIRECTOR RESIGNED 288b
2007-06-12 DIRECTOR RESIGNED 288b
2007-12-14 SECRETARY RESIGNED 288b
2007-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 AA
2006-07-28 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 AA
2005-07-18 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-10-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-14 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 AA
2004-07-27 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 AA
2003-07-28 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-11 SECRETARY RESIGNED 288b

Last update: 2020-04-24 07:24:04