EDPC 1 - ARCHITECTS AND PLANNERS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE YVES KERNISAN / 14/04/2012 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PIERRE YVES KERNISAN / 18/04/2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/07/1124 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE YVES KERNISAN / 12/09/2010 |
| 14/12/1014 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/10/099 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/10/0719 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 20/10/9820 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: KNIGHTSBRIDGE HOUSE (4TH FLOOR) 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 60/62 KINGS ROAD CHELSEA LONDON SW3 4ND |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/03/9422 March 1994 | FIRST GAZETTE |
| 17/03/9417 March 1994 | STRIKE-OFF ACTION SUSPENDED |
| 02/02/932 February 1993 | NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 49 KINGS ROAD., (ROYAL AVENUE) CHELSEA LONDON SW3 4ND |
| 11/01/9111 January 1991 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 83 EBURY STREET LONDON SW1W 9QY |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | REGISTERED OFFICE CHANGED ON 16/09/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8612 September 1986 | CERTIFICATE OF INCORPORATION |
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