Parkeray Interiors Limited

Company Name	Parkeray Interiors Limited
Company Status	Active
Company Number	03493453
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Previous Names	Artplan Limited and Parkeray Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Mr Adrian David Grint
Nationality	British
Status	Current
Appointed	01 August 2001(3 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Duncan John Elphick
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(15 years after company formation)
Appointment Duration	11 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Ivan Gareth Collins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(15 years after company formation)
Appointment Duration	11 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Christopher Ayers
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Gerry Gilbert
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 December 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Jon Pye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 December 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Terence Tracey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Health & Safety Officer
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mrs Sophie Riley
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Business Development Strategist
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Gregory Lloyd
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	01 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Parkeray Limited (Corporation)
Status	Current
Appointed	30 December 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mr Steven Parkin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ilex Trees London Road Mickleham Surrey RH5 6EH

Secretary Name	Peter Kerr
Nationality	British
Status	Resigned
Appointed	13 February 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Highview 1 Western Road Sutton Surrey SM1 2SX

Director Name	Peter Robert Kerr
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 27 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Michael John Murray
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 27 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Philip James Pearce
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2022)
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr David John Allen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2008)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	46 Heather Drive Dartford Kent DA1 3LE

Director Name	Ian Jeffrey Garrett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 12 November 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QQ

Director Name	Mr Adrian David Grint
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(5 years, 11 months after company formation)
Appointment Duration	16 years (resigned 27 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Miss Clare Jennifer Ashmore
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 27 December 2019)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Geoffrey Michael Watson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(15 years after company formation)
Appointment Duration	6 years, 11 months (resigned 27 December 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Jason Pitts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(21 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 December 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Andrew Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Alan West
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Mr Ben Wills
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2024)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2nd Floor 24 King William Street London EC4R 9AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	parkeray.co.uk

Location

Registered Address	2nd Floor 24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Parkeray Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,707,238
Gross Profit	£4,549,760
Net Worth	£4,531,202
Cash	£5,954,179
Current Liabilities	£15,513,098

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

14 October 1998	Delivered on: 21 October 1998 Satisfied on: 22 March 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: In barclays bank PLC business premium account number 90233315. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
20 August 1998	Delivered on: 26 August 1998 Satisfied on: 22 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 October 1998

Delivered on: 21 October 1998
Satisfied on: 22 March 2000
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: In barclays bank PLC business premium account number 90233315. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

20 August 1998

Delivered on: 26 August 1998
Satisfied on: 22 March 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (26 pages)
12 October 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
9 January 2020	Change of details for Parkeray Holdings Ltd as a person with significant control on 30 December 2019 (2 pages)
30 December 2019	Appointment of Parkeray Limited as a director on 30 December 2019 (2 pages)
30 December 2019	Termination of appointment of Adrian David Grint as a director on 27 December 2019 (1 page)
30 December 2019	Termination of appointment of Peter Robert Kerr as a director on 27 December 2019 (1 page)
30 December 2019	Termination of appointment of Clare Jennifer Ashmore as a director on 27 December 2019 (1 page)
30 December 2019	Termination of appointment of Jason Pitts as a director on 27 December 2019 (1 page)
30 December 2019	Termination of appointment of Geoffrey Michael Watson as a director on 27 December 2019 (1 page)
30 December 2019	Termination of appointment of Michael John Murray as a director on 27 December 2019 (1 page)
30 December 2019	Appointment of Mr Gerry Gilbert as a director on 27 December 2019 (2 pages)
30 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-27 (3 pages)
30 December 2019	Appointment of Mr Andrew Smith as a director on 27 December 2019 (2 pages)
30 December 2019	Appointment of Mr Jon Pye as a director on 27 December 2019 (2 pages)
30 December 2019	Appointment of Mr Alan West as a director on 27 December 2019 (2 pages)
25 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
4 October 2019	Amended full accounts made up to 31 December 2018 (23 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 July 2019	Appointment of Mr Christopher Ayers as a director on 1 June 2019 (2 pages)
25 July 2019	Appointment of Mr Jason Pitts as a director on 1 June 2019 (2 pages)
29 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
29 October 2018	Register inspection address has been changed from Bridge House 4 Borough High Street London SE1 9QQ England to 24 King William Street London EC4R 9AT (1 page)
12 October 2018	Registered office address changed from , Bridge House, 4 Borough High Street, London, SE1 9QQ to 2nd Floor 24 King William Street London EC4R 9AT on 12 October 2018 (1 page)
12 October 2018	Registered office address changed from , 24-32 2nd Floor, 24-32 King William Street, London, EC4R 9AJ, England to 2nd Floor 24 King William Street London EC4R 9AT on 12 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (23 pages)
7 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (21 pages)
7 July 2017	Full accounts made up to 31 December 2016 (21 pages)
21 December 2016	Resolutions RES14 ‐ Â£39992 16/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2016	Resolutions RES14 ‐ Â£39992 16/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
14 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 100,000 (4 pages)
14 December 2016	Statement of capital following an allotment of shares on 1 December 2016 GBP 100,000 (4 pages)
30 November 2016	Statement of capital on 30 November 2016 GBP 60,008 (3 pages)
30 November 2016	Resolutions RES13 ‐ Extinguish share premium account and capital redemption reserve 16/11/2016 (2 pages)
30 November 2016	Resolutions RES13 ‐ Extinguish share premium account and capital redemption reserve 16/11/2016 (2 pages)
30 November 2016	Solvency Statement dated 21/11/16 (2 pages)
30 November 2016	Statement by Directors (2 pages)
30 November 2016	Statement of capital on 30 November 2016 GBP 60,008 (3 pages)
30 November 2016	Solvency Statement dated 21/11/16 (2 pages)
30 November 2016	Statement by Directors (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (20 pages)
9 June 2016	Full accounts made up to 31 December 2015 (20 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 60,008 (7 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 60,008 (7 pages)
6 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 October 2015	Full accounts made up to 31 December 2014 (21 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 60,008 (7 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 60,008 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2014	Full accounts made up to 31 December 2013 (21 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60,008 (8 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60,008 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
14 February 2013	Appointment of Mr Geoffrey Watson as a director (2 pages)
14 February 2013	Appointment of Mr Ivan Collins as a director (2 pages)
14 February 2013	Appointment of Mr Geoffrey Watson as a director (2 pages)
14 February 2013	Appointment of Mr Duncan Elphick as a director (2 pages)
14 February 2013	Appointment of Mr Ivan Collins as a director (2 pages)
14 February 2013	Appointment of Mr Duncan Elphick as a director (2 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
13 November 2012	Termination of appointment of Ian Garrett as a director (1 page)
13 November 2012	Termination of appointment of Ian Garrett as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
23 December 2011	Secretary's details changed for Adrian David Grint on 23 December 2011 (1 page)
23 December 2011	Director's details changed for Mr Michael John Murray on 23 December 2011 (2 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Secretary's details changed for Adrian David Grint on 23 December 2011 (1 page)
23 December 2011	Director's details changed for Philip James Pearce on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Adrian David Grint on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Adrian David Grint on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Philip James Pearce on 23 December 2011 (2 pages)
23 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Director's details changed for Ian Jeffrey Garrett on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Michael John Murray on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Ian Jeffrey Garrett on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Peter Robert Kerr on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Peter Robert Kerr on 23 December 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (10 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
29 September 2010	Full accounts made up to 31 December 2009 (20 pages)
29 January 2010	Director's details changed for Miss Clare Ashmore on 22 January 2010 (2 pages)
29 January 2010	Director's details changed for Miss Clare Ashmore on 22 January 2010 (2 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Adrian David Grint on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Michael John Murray on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Ian Jeffrey Garrett on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Michael John Murray on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Peter Robert Kerr on 1 November 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Clare Ashmore on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (9 pages)
17 December 2009	Director's details changed for Clare Ashmore on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Philip James Pearce on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (9 pages)
17 December 2009	Director's details changed for Peter Robert Kerr on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Peter Robert Kerr on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Philip James Pearce on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Adrian David Grint on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Adrian David Grint on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Clare Ashmore on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Ian Jeffrey Garrett on 1 November 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Director's details changed for Ian Jeffrey Garrett on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Philip James Pearce on 1 November 2009 (2 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Director's details changed for Michael John Murray on 1 November 2009 (2 pages)
18 August 2009	Full accounts made up to 31 December 2008 (20 pages)
18 August 2009	Full accounts made up to 31 December 2008 (20 pages)
5 May 2009	Director's change of particulars / clare ashmore / 17/04/2009 (1 page)
5 May 2009	Director's change of particulars / clare ashmore / 17/04/2009 (1 page)
24 March 2009	Gbp ic 61676/60008\27/01/09\gbp sr 1668@1=1668\ (1 page)
24 March 2009	Gbp ic 61676/60008\27/01/09\gbp sr 1668@1=1668\ (1 page)
17 December 2008	Return made up to 17/12/08; full list of members (7 pages)
17 December 2008	Return made up to 17/12/08; full list of members (7 pages)
9 December 2008	Appointment terminated director david allen (1 page)
9 December 2008	Appointment terminated director david allen (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (21 pages)
18 August 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Director's change of particulars / clare murdoch / 30/05/2008 (1 page)
15 July 2008	Director's change of particulars / clare murdoch / 30/05/2008 (1 page)
18 December 2007	Return made up to 17/12/07; full list of members (5 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 17/12/07; full list of members (5 pages)
17 August 2007	Full accounts made up to 31 December 2006 (21 pages)
17 August 2007	Full accounts made up to 31 December 2006 (21 pages)
12 January 2007	Return made up to 17/12/06; full list of members (5 pages)
12 January 2007	Return made up to 17/12/06; full list of members (5 pages)
7 December 2006	Registered office changed on 07/12/06 from: bridge house, 6 borough high street, london, SE1 9QQ (1 page)
7 December 2006	Registered office changed on 07/12/06 from: bridge house 6 borough high street london SE1 9QQ (1 page)
16 November 2006	Registered office changed on 16/11/06 from: mitre house 9-15 high street sutton surrey SM1 1DF (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: mitre house, 9-15 high street, sutton, surrey SM1 1DF (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (19 pages)
26 June 2006	Full accounts made up to 31 December 2005 (19 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
4 January 2006	Return made up to 17/12/05; no change of members (9 pages)
4 January 2006	Return made up to 17/12/05; no change of members (9 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
30 June 2005	Full accounts made up to 31 December 2004 (20 pages)
30 June 2005	Full accounts made up to 31 December 2004 (20 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2004	Return made up to 17/12/04; no change of members (7 pages)
23 December 2004	Return made up to 17/12/04; no change of members (7 pages)
1 July 2004	Full accounts made up to 31 December 2003 (20 pages)
1 July 2004	Full accounts made up to 31 December 2003 (20 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
9 January 2004	Return made up to 06/01/04; full list of members (11 pages)
9 January 2004	Return made up to 06/01/04; full list of members (11 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
22 December 2003	Â£ ic 86676/61676 14/11/03 Â£ sr 25000@1=25000 (2 pages)
22 December 2003	Â£ ic 86676/61676 14/11/03 Â£ sr 25000@1=25000 (2 pages)
22 December 2003	New director appointed (1 page)
22 December 2003	New director appointed (1 page)
16 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
6 September 2003	Full accounts made up to 31 December 2002 (18 pages)
6 September 2003	Full accounts made up to 31 December 2002 (18 pages)
8 January 2003	Return made up to 06/01/03; full list of members (11 pages)
8 January 2003	Return made up to 06/01/03; full list of members (11 pages)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (19 pages)
3 May 2002	Full accounts made up to 31 December 2001 (19 pages)
8 March 2002	Return made up to 06/01/02; full list of members (10 pages)
8 March 2002	Return made up to 06/01/02; full list of members (10 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
25 June 2001	Full accounts made up to 31 December 2000 (17 pages)
25 June 2001	Full accounts made up to 31 December 2000 (17 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 January 2001	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (16 pages)
6 June 2000	Full accounts made up to 31 December 1999 (16 pages)
19 April 2000	Ad 02/06/99-24/09/99 Â£ si 5004@1 (2 pages)
19 April 2000	Ad 02/06/99-24/09/99 Â£ si 5004@1 (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2000	Â£ ic 83340/81672 02/03/00 Â£ sr 1668@1=1668 (1 page)
21 March 2000	Â£ ic 83340/81672 02/03/00 Â£ sr 1668@1=1668 (1 page)
18 January 2000	Auditor's resignation (2 pages)
18 January 2000	Auditor's resignation (2 pages)
18 January 2000	Auditor's resignation (2 pages)
18 January 2000	Auditor's resignation (2 pages)
11 January 2000	Return made up to 06/01/00; full list of members (9 pages)
11 January 2000	Return made up to 06/01/00; full list of members (9 pages)
16 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Return made up to 15/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 March 1999	Return made up to 15/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 March 1999	Registered office changed on 05/03/99 from: 3 brook business centre cowley mill road cowley uxbridge middlesex UB8 2FX (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 3 brook business centre, cowley mill road cowley, uxbridge, middlesex UB8 2FX (1 page)
18 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 November 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 October 1998	Particulars of mortgage/charge (5 pages)
21 October 1998	Particulars of mortgage/charge (5 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Ad 12/02/98--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
10 March 1998	Ad 12/02/98--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
10 March 1998	Ad 12/02/98--------- Â£ si 8340@1=8340 Â£ ic 75000/83340 (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Ad 12/02/98--------- Â£ si 8340@1=8340 Â£ ic 75000/83340 (2 pages)
10 March 1998	New director appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: 788-790 finchley road london NW11 7UR (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 788-790 finchley road, london, NW11 7UR (1 page)
20 February 1998	Â£ nc 1000/250000 10/02/98 (1 page)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1998	Â£ nc 1000/250000 10/02/98 (1 page)
20 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
20 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (11 pages)
20 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1998	Memorandum and Articles of Association (11 pages)
18 February 1998	Memorandum and Articles of Association (11 pages)
10 February 1998	Company name changed artplan LIMITED\certificate issued on 10/02/98 (2 pages)
10 February 1998	Company name changed artplan LIMITED\certificate issued on 10/02/98 (2 pages)
15 January 1998	Incorporation (17 pages)
15 January 1998	Incorporation (17 pages)