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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 Jul 1996 287 Registered office changed on 05/07/96 from: messrs elliot woolfe rose lidgra house 250 kingsbury road london NW9 obs
19 Feb 1996 363s Return made up to 28/12/95; no change of members
24 Nov 1995 AA Accounts made up to 31 March 1995
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1995 287 Registered office changed on 24/05/95 from: 40 trevelyan crescent kenton harrow middlesex HA3 0RL
22 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
03 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 28/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; no change of members
10 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
06 Jan 1994 363s Return made up to 28/12/93; full list of members
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Request DocumentReturn made up to 28/12/93; full list of members
02 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jan 1993 363s Return made up to 28/12/92; no change of members
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Request DocumentReturn made up to 28/12/92; no change of members
10 Jan 1992 363b Return made up to 28/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; no change of members
18 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
23 Apr 1990 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
12 Apr 1990 88(2)R Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/03/90--------- £ si 98@1=98 £ ic 2/100
13 Nov 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1989 NEWINC Incorporation