- Company Overview for ARCHPLAN PROPERTIES LIMITED (02720986)
- Filing history for ARCHPLAN PROPERTIES LIMITED (02720986)
- People for ARCHPLAN PROPERTIES LIMITED (02720986)
- More for ARCHPLAN PROPERTIES LIMITED (02720986)
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) |
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18 Aug 2011 | AP04 | Appointment of Urang Property Management Ltd as a secretary | |
15 Aug 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
09 Aug 2011 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 9 August 2011 | |
28 Jul 2011 | AD01 | Registered office address changed from 13 Carlingford Road Hampstead London NW3 1RY United Kingdom on 28 July 2011 | |
27 Jun 2011 | AD01 | Registered office address changed from 65 Ashford Court Ashford Road Cricklewood London NW2 6BP on 27 June 2011 | |
08 Feb 2011 | TM02 | Termination of appointment of Gerald Hayter as a secretary | |
04 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
30 Sep 2010 | RESOLUTIONS |
Resolutions
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09 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
08 Jun 2010 | AD02 | Register inspection address has been changed | |
08 Jun 2010 | CH01 | Director's details changed for Helene Dubinsky on 8 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Ms Susan Gresley on 8 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Ms Susan Holdsworth on 8 June 2010 | |
08 Jun 2010 | CH01 | Director's details changed for Robin Nagle on 8 June 2010 | |
18 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
17 Sep 2009 | RESOLUTIONS |
Resolutions
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08 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
21 Aug 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
21 Aug 2008 | RESOLUTIONS |
Resolutions
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09 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
21 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
13 Nov 2007 | RESOLUTIONS |
Resolutions
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08 Jun 2007 | 363a | Return made up to 08/06/07; full list of members | |
29 Jan 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
17 Jan 2007 | RESOLUTIONS |
Resolutions
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