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PLANT 3 PROPERTIES LTD

Company number 05578303

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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)
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Nov 2011 CERTNM Company name changed design buro (leicester) LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
28 Oct 2011 TM01 Termination of appointment of William Adams as a director
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for William Timothy Adams on 1 September 2010
19 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
09 Jan 2009 AA Accounts for a dormant company made up to 30 November 2008
15 Dec 2008 363a Return made up to 29/09/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 30 November 2007
28 Nov 2007 363a Return made up to 29/09/07; full list of members
28 Nov 2007 353 Location of register of members
01 May 2007 AA Accounts for a dormant company made up to 30 November 2006
03 Mar 2007 225 Accounting reference date extended from 30/09/06 to 30/11/06
03 Mar 2007 288a New secretary appointed;new director appointed
03 Mar 2007 288a New director appointed
20 Feb 2007 363s Return made up to 29/09/06; full list of members
20 Feb 2007 353 Location of register of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
20 Feb 2007 288b Secretary resigned