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THE PROJECTS GROUP LIMITED

Company number 01984567

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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)
03 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2001 AA Full accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 28/12/00; full list of members
26 Oct 2000 AA Full accounts made up to 31 March 2000
26 Sep 2000 288b Director resigned
09 Feb 2000 363s Return made up to 28/12/99; full list of members
12 Nov 1999 395 Particulars of mortgage/charge
01 Nov 1999 AA Full accounts made up to 31 March 1999
22 Jan 1999 363s Return made up to 28/12/98; no change of members
03 Nov 1998 AA Full accounts made up to 31 March 1998
22 May 1998 288a New director appointed
22 Jan 1998 363s Return made up to 28/12/97; no change of members
15 Jul 1997 AA Full accounts made up to 31 March 1997
21 Jan 1997 363s Return made up to 28/12/96; full list of members
22 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1996 287 Registered office changed on 04/07/96 from: messrs elliot woolfe & rose lidgra house 250 kingsbury road london NW9 obs
10 Jun 1996 395 Particulars of mortgage/charge
10 Jun 1996 403a Declaration of satisfaction of mortgage/charge
02 Apr 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
02 Apr 1996 88(2)R Ad 21/03/96--------- £ si 49900@1=49900 £ ic 100/50000
02 Apr 1996 123 Nc inc already adjusted 21/03/96
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Apr 1996 AUDS Auditor's statement