ARCHITECTURAL PLANTS LIMITED

Company number 02516000

Date	Type	Description	View / Download
05 Mar 2010	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary	(1 page)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
29 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
28 Jul 2009	288c	Secretary's change of particulars / athenaeum secretaries LIMITED / 01/06/2009	(1 page)
27 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 Nov 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
27 Aug 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
11 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	123	Nc inc already adjusted 21/11/07	(1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2007	363a	Return made up to 26/06/07; full list of members	(5 pages)
05 Oct 2007	353	Location of register of members	(1 page)
12 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
25 Jul 2006	363s	Return made up to 26/06/06; full list of members	(7 pages)
23 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
28 Oct 2005	288c	Director's particulars changed	(1 page)
04 Jul 2005	363s	Return made up to 26/06/05; full list of members	(8 pages)
26 Jan 2005	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
05 Jul 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
26 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
17 Jul 2003	363s	Return made up to 26/06/03; full list of members	(7 pages)

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