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URBAN PLANTERS OPERATIONS LIMITED

Company number 02387541

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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)
02 Jun 2009 363a Return made up to 22/05/09; full list of members
01 Jun 2009 288c Director's change of particulars / alan page / 06/05/2009
23 Jul 2008 363a Return made up to 22/05/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
20 Jun 2007 363s Return made up to 22/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2006 363s Return made up to 22/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2006 AA Total exemption full accounts made up to 31 January 2006
27 Oct 2005 AA Accounts for a small company made up to 31 January 2005
22 Sep 2005 225 Accounting reference date extended from 31/12/04 to 31/01/05
11 Aug 2005 363s Return made up to 22/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/08/05
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2004 287 Registered office changed on 16/12/04 from: c/o hurst morrison thomson 5 fairmile henley on thames oxfordshire RG9 2JR
09 Nov 2004 288a New director appointed
28 Oct 2004 288a New director appointed
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003