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ARCHPLAN & BUILD LIMITED

Company number 05451618

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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)
13 May 2010 CH01 Director's details changed for Debra Susan Humphreys on 1 October 2009
13 May 2010 AD02 Register inspection address has been changed
13 May 2010 CH01 Director's details changed for Paul Gerald Humphreys on 1 October 2009
13 May 2010 CH04 Secretary's details changed for Crawford Accountants Limited on 1 October 2009
22 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
12 May 2009 363a Return made up to 12/05/09; full list of members
30 Sep 2008 88(2) Ad 22/08/08\gbp si 3@1=3\gbp ic 1/4\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Jul 2008 363s Return made up to 12/05/08; full list of members; amend
16 Jun 2008 288b Appointment terminated secretary debra humphreys
16 Jun 2008 288a Secretary appointed crawford accountants LIMITED
16 Jun 2008 288a Director appointed debra susan humphreys
16 Jun 2008 287 Registered office changed on 16/06/2008 from 8 usborne close, lee-on-the-solent, gosport hampshire PO13 8NA
05 Jun 2008 363a Return made up to 12/05/08; full list of members
02 Jan 2008 AA Accounts for a dormant company made up to 31 May 2007
22 May 2007 363a Return made up to 12/05/07; full list of members
15 May 2007 AA Accounts for a dormant company made up to 31 May 2006
07 Sep 2006 363a Return made up to 12/05/06; full list of members
12 May 2005 NEWINC Incorporation