PRP ARCHITECTS HOLDINGS LIMITED

Company number 02747686

Date	Type	Description	View / Download
14 Apr 2011	TM01	Termination of appointment of Michael Harvey as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Robert Coles as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Francis Chaplin as a director	(1 page)
14 Apr 2011	TM01	Termination of appointment of Richard Burgess as a director	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-31	(1 page)
11 Feb 2011	MISC	Section 516 & 519	(1 page)
12 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(18 pages)
12 Oct 2010	CH01	Director's details changed for Michael John Harvey on 1 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Philip Robert Murphy on 1 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Francis Mary Chaplin on 1 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Brendan Anthony Kilpatrick on 1 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Richard William Burgess on 1 September 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Robert Douglas Coles on 1 September 2010	(2 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
29 Apr 2010	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(25 pages)
24 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 14	(3 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
10 Jul 2009	288c	Director and secretary's change of particulars / neil griffiths / 09/07/2009	(1 page)
03 Jul 2009	288b	Appointment terminated director david lawrie	(1 page)
19 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
21 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Nov 2008	363a	Return made up to 16/09/08; full list of members	(30 pages)
06 May 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 13	(5 pages)