ARTPLAN LIMITED

Company number 04506396

Date	Type	Description	View / Download
23 Aug 2010	CH01	Director's details changed for Mr Anthony Paul Cohen on 8 August 2010	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 25/26 St Christopher's Place London W1U 1NT on 3 December 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
17 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
30 Aug 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
05 Apr 2007	CERTNM	Company name changed the portrait photographers limit ed\certificate issued on 05/04/07	(2 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 80 great portland street london W1W 7NW	(1 page)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
10 Oct 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
24 Oct 2005	363a	Return made up to 08/08/05; full list of members	(2 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
21 Sep 2005	287	Registered office changed on 21/09/05 from: 60-62 margaret street london W1W 8TF	(1 page)
23 Aug 2004	363a	Return made up to 08/08/04; full list of members	(2 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
22 Jan 2004	288c	Director's particulars changed	(1 page)
19 Nov 2003	363a	Return made up to 08/08/03; full list of members	(5 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 21 bedford square london WC1B 3HH	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document