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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)
11 Oct 2004 287 Registered office changed on 11/10/04 from: 202 pasture lane bradford west yorkshire BD7 2SE
05 Jul 2004 363s Return made up to 22/05/04; full list of members
18 Feb 2004 AAMD Amended accounts made up to 31 December 2002
25 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 May 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2002 AA Accounts for a small company made up to 31 December 2001
29 May 2002 363s Return made up to 22/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 395 Particulars of mortgage/charge
12 Sep 2001 AA Accounts for a small company made up to 31 December 2000
01 Jun 2001 363s Return made up to 22/05/01; full list of members
20 Jul 2000 AA Accounts for a small company made up to 31 December 1999
31 May 2000 363s Return made up to 22/05/00; full list of members
17 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Jun 1999 363s Return made up to 22/05/99; full list of members
02 Apr 1999 MEM/ARTS Memorandum and Articles of Association
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1999 88(2)R Ad 24/11/98--------- £ si 18@1=18 £ ic 100/118
02 Apr 1999 88(2)R Ad 24/11/98--------- £ si 90@1=90 £ ic 10/100
02 Apr 1999 123 £ nc 100/100000 26/10/98
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
01 Apr 1999 288a New director appointed
29 Oct 1998 AA Accounts made up to 31 December 1997