ADVANCED PLANNING & ARCHITECTURE LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/09/118 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PRIDDLE / 30/06/2010

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10/07/1010 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/07/0817 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/07/0731 July 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/07/0610 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/07/0526 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/07/0413 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/08/0318 August 2003 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/08/0318 August 2003 S366A DISP HOLDING AGM 24/04/03

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18/08/0318 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/09/025 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/09/014 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/08/0021 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/09/993 September 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/08/9819 August 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/07/9730 July 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/09/9611 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/09/963 September 1996 SECRETARY'S PARTICULARS CHANGED

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03/09/963 September 1996 DIRECTOR'S PARTICULARS CHANGED

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03/09/963 September 1996

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03/09/963 September 1996

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03/09/963 September 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/08/9524 August 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/08/949 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/08/949 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/08/949 August 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

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09/08/949 August 1994

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12/07/9412 July 1994 DIRECTOR RESIGNED

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13/01/9413 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/08/9324 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/08/9324 August 1993 SECRETARY'S PARTICULARS CHANGED

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24/08/9324 August 1993

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24/08/9324 August 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/09/9210 September 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS

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10/09/9210 September 1992

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09/06/929 June 1992

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09/06/929 June 1992 NEW DIRECTOR APPOINTED

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09/06/929 June 1992 COMPANY NAME CHANGED ADVANCED PLANNING ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 10/06/92

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18/02/9218 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/02/9218 February 1992

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18/02/9218 February 1992 DIRECTOR RESIGNED

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09/09/919 September 1991

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09/09/919 September 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS

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26/04/9126 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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11/04/9111 April 1991

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11/04/9111 April 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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14/03/9114 March 1991 NEW DIRECTOR APPOINTED

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02/03/902 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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15/08/8915 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 REGISTERED OFFICE CHANGED ON 15/08/89 FROM: G OFFICE CHANGED 15/08/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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02/08/892 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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