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PROGRAMMING RESEARCH LIMITED

Company number 02844401

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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)
14 Aug 2006 363a Return made up to 12/08/06; full list of members
16 Jun 2006 AA Accounts for a small company made up to 30 September 2005
13 Sep 2005 363s Return made up to 12/08/05; full list of members
17 Jun 2005 AA Accounts for a small company made up to 30 September 2004
21 Oct 2004 363s Return made up to 12/08/04; full list of members
19 Oct 2004 287 Registered office changed on 19/10/04 from: 115 colmore row birmingham west midlands B3 3AL
27 Sep 2004 88(2)R Ad 10/09/04--------- £ si 32345@1=32345 £ ic 618700/651045
27 Sep 2004 88(2)R Ad 10/09/04--------- £ si 205885@1=205885 £ ic 412815/618700
27 Sep 2004 88(2)R Ad 10/09/04--------- £ si 205885@1=205885 £ ic 206930/412815
27 Sep 2004 88(2)R Ad 10/09/04--------- £ si 205885@1=205885 £ ic 1045/206930
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004 123 £ nc 1045/651045 09/09/04
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
16 Oct 2003 363s Return made up to 12/08/03; full list of members
01 Jul 2003 AA Accounts for a small company made up to 30 September 2002
27 Aug 2002 363s Return made up to 12/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2002 AA Accounts for a small company made up to 30 September 2001
20 Sep 2001 363s Return made up to 12/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 2001 AA Accounts for a small company made up to 30 September 2000
19 Oct 2000 363a Return made up to 12/08/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
03 Dec 1999 288b Director resigned
02 Nov 1999 287 Registered office changed on 02/11/99 from: 51 eastcheap london EC3M 1JP
26 Oct 1999 288b Secretary resigned