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QUEENSBOROUGH PROJECT MANAGEMENT LIMITED

Company number 02046042

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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)
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
10 May 2006 288a New secretary appointed
10 May 2006 288a New director appointed
24 Apr 2006 363s Return made up to 09/03/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 May 2005 363s Return made up to 09/03/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
13 May 2004 363s Return made up to 09/03/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Mar 2003 363s Return made up to 09/03/03; full list of members
08 Dec 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Dec 2002 123 £ nc 100/100000 28/11/02
11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Mar 2001 363s Return made up to 09/03/01; full list of members
06 Mar 2001 287 Registered office changed on 06/03/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB
14 Dec 2000 AA Accounts for a small company made up to 31 March 2000
17 Aug 2000 395 Particulars of mortgage/charge
15 Mar 2000 363s Return made up to 09/03/00; full list of members
13 Jan 2000 287 Registered office changed on 13/01/00 from: 5 heath road weybridge surrey KT13 8SX
13 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Mar 1999 363s Return made up to 09/03/99; full list of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998