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PLAN URBAN PROJECTS LTD

Company number 04563293

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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)
10 Jan 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Margaret Rachel Calvocoressi on 15 October 2009
14 Jan 2010 CH01 Director's details changed for Ivan Tennant on 15 October 2009
06 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
14 May 2009 363a Return made up to 15/10/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
03 Dec 2007 363a Return made up to 15/10/07; full list of members
17 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
08 Mar 2007 AA Total exemption full accounts made up to 31 October 2005
02 Feb 2007 288c Director's particulars changed
02 Feb 2007 363a Return made up to 15/10/06; full list of members
31 Aug 2006 244 Delivery ext'd 3 mth 31/10/05
09 Aug 2006 288a New secretary appointed
08 Aug 2006 287 Registered office changed on 08/08/06 from: 1 printing house yard hackney road london E2 7PR
03 Aug 2006 288b Secretary resigned
28 Apr 2006 CERTNM Company name changed plan art consultants LTD.\certificate issued on 28/04/06
18 Oct 2005 363a Return made up to 15/10/05; full list of members
14 Oct 2005 88(2)R Ad 31/08/05--------- £ si 95@.1=9 £ ic 2/11
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288b Secretary resigned
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
31 Jan 2005 122 S-div 15/10/04
31 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 10,000 @ 10P ea 15/09/04