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ARCHITECTURAL PLANTS LIMITED

Company number 02516000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2009 288c Secretary's change of particulars / athenaeum secretaries LIMITED / 01/06/2009
27 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
27 Aug 2008 363a Return made up to 26/06/08; full list of members
11 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New secretary appointed
10 Dec 2007 123 Nc inc already adjusted 21/11/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 363a Return made up to 26/06/07; full list of members
05 Oct 2007 353 Location of register of members
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Jul 2006 363s Return made up to 26/06/06; full list of members
23 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
28 Oct 2005 288c Director's particulars changed
04 Jul 2005 363s Return made up to 26/06/05; full list of members
26 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Jul 2004 363s Return made up to 26/06/04; full list of members
26 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
17 Jul 2003 363s Return made up to 26/06/03; full list of members
04 Jul 2002 363s Return made up to 26/06/02; full list of members
13 May 2002 AA Accounts for a dormant company made up to 31 March 2002
27 Sep 2001 363s Return made up to 26/06/01; full list of members