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THE PROJECTS GROUP (IT DIVISION) LIMITED

Company number 02399640

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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)
05 Jan 2005 363s Return made up to 28/12/04; full list of members
22 Dec 2004 AA Accounts made up to 31 March 2004
11 Jan 2004 363s Return made up to 28/12/03; full list of members
04 Nov 2003 AA Accounts made up to 31 March 2003
23 Sep 2003 287 Registered office changed on 23/09/03 from: c/o elloit woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288b Secretary resigned
06 Jan 2003 363s Return made up to 28/12/02; full list of members
16 Oct 2002 AA Accounts made up to 31 March 2002
03 Jan 2002 363s Return made up to 28/12/01; full list of members
03 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Oct 2001 AA Accounts made up to 31 March 2001
22 Jan 2001 363s Return made up to 28/12/00; full list of members
17 Jan 2001 AA Full accounts made up to 31 March 2000
20 Mar 2000 363s Return made up to 28/12/99; full list of members
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 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
20 Feb 1997 MA Memorandum and Articles of Association
07 Feb 1997 CERTNM Company name changed ajd projects LIMITED\certificate issued on 10/02/97
21 Jan 1997 363s Return made up to 28/12/96; full list of members
02 Aug 1996 AA Accounts made up to 31 March 1996
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors