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OFFICE & RECEPTION PLANTERS LIMITED

Company number 05920907

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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 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 90,000
30 Sep 2014 AD01 Registered office address changed from 1D Nelson Way, Nelson Park West Cramlington Northumberland NE23 1WG England to Ash Tree Farm Heddon-on-the-Wall Northumberland NE15 0HE on 30 September 2014
30 Sep 2014 AP03 Appointment of Mr Charles William Rutherford as a secretary on 1 September 2014
30 Sep 2014 CH01 Director's details changed for Charles William Rutherford on 1 September 2014
30 Sep 2014 TM02 Termination of appointment of Osborne Secretaries Limited as a secretary on 1 September 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 90,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from 1D Admiral Business Park Nelson Way Cramlington Northumberland NE23 1NG England on 11 September 2012
11 Sep 2012 AD01 Registered office address changed from Unit 3 Tenth Ave Trade Park Team Valley Trading Est Gateshead Tyne & Wear NE11 0HL on 11 September 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
16 Nov 2010 CH04 Secretary's details changed for Osborne Secretaries Limited on 31 August 2010
16 Nov 2010 CH01 Director's details changed for Charles William Rutherford on 30 August 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
24 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363a Return made up to 31/08/07; full list of members
06 Dec 2007 288c Director's particulars changed