DEFINITIVE SPECIAL PROJECTS LIMITED

Company number 02742484

Date	Type	Description	View / Download
09 Oct 2003	363s	Return made up to 25/08/03; full list of members	(6 pages)
11 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
09 Sep 2002	363s	Return made up to 25/08/02; full list of members	(6 pages)
12 Apr 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)
05 Sep 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
06 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(5 pages)
30 Aug 2000	363s	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(4 pages)
06 Sep 1999	363s	Return made up to 25/08/99; no change of members	(4 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(3 pages)
19 May 1999	288b	Director resigned	(1 page)
25 Mar 1999	287	Registered office changed on 25/03/99 from: 103 crabtree lane hemel hempstead hertfordshire HP3 9EL	(1 page)
14 Sep 1998	363s	Return made up to 25/08/98; no change of members	(4 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	363a	Return made up to 25/08/97; full list of members	(6 pages)
17 Jun 1998	288c	Director's particulars changed	(1 page)
17 Jun 1998	288b	Secretary resigned	(1 page)
30 May 1998	288a	New secretary appointed	(2 pages)
30 May 1998	287	Registered office changed on 30/05/98 from: pendragon house 65 london road st albans herts AL1 1LJ	(1 page)
14 May 1998	AA	Full accounts made up to 31 August 1997	(5 pages)
24 Jun 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
31 Oct 1996	363s	Return made up to 25/08/96; full list of members	(6 pages)

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