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ARCHITECTURAL DEVELOPMENTS & PLANNING LIMITED

Company number 02703616

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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)
06 May 1998 363s Return made up to 03/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1997 88(2)R Ad 29/08/97--------- £ si 800@1=800 £ ic 200/1000
02 Jul 1997 AA Full accounts made up to 31 August 1996
20 May 1997 363s Return made up to 03/04/97; no change of members
20 May 1997 288a New director appointed
20 May 1997 288b Director resigned
03 Jul 1996 AA Full accounts made up to 31 August 1995
29 Apr 1996 363s Return made up to 03/04/96; no change of members
  • 363(287) ‐ Registered office changed on 29/04/96
22 Mar 1996 MEM/ARTS Memorandum and Articles of Association
15 Mar 1996 288 Director resigned
21 Sep 1995 CERTNM Company name changed architectural developments & pla nning LIMITED\certificate issued on 22/09/95
14 Jul 1995 395 Particulars of mortgage/charge
06 Jul 1995 AA Full accounts made up to 31 August 1994
24 Apr 1995 363s Return made up to 03/04/95; full list of members
22 Nov 1994 88(2)R Ad 31/08/94--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 100@1=100 £ ic 100/200
28 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 May 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
22 Apr 1994 363s Return made up to 03/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/94; full list of members
15 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Sep 1993 88(2)R Ad 01/07/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/93--------- £ si 98@1=98 £ ic 2/100
20 Apr 1993 363b Return made up to 03/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/93; full list of members
20 Apr 1993 363(287) Registered office changed on 20/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/93
23 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1992 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08