OFFICE PROJECTS LIMITED

Company number 02963059

Date	Type	Description	View / Download
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 4	(4 pages)
30 Aug 2013	CH01	Director's details changed for David John Donaldson on 15 August 2013	(2 pages)
30 Aug 2013	CH01	Director's details changed for John Anthony Meade Walsh on 15 August 2013	(2 pages)
24 May 2013	AD01	Registered office address changed from C/O Philip Adey Castle Court 1 Brewhouse Lane London SW15 2JJ England on 24 May 2013	(1 page)
13 May 2013	AP03	Appointment of Mr Gregory William Mutch as a secretary	(1 page)
13 May 2013	TM02	Termination of appointment of Nigel Prue as a secretary	(1 page)
11 May 2013	TM01	Termination of appointment of Andrew Russell as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Paul Lelliott as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
18 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(7 pages)
08 May 2012	AP03	Appointment of Mr Nigel Leslie Prue as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Philip Adey as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Nigel Leslie Prue as a director	(2 pages)
08 May 2012	TM02	Termination of appointment of Philip Adey as a secretary	(1 page)
03 Nov 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(8 pages)
03 Nov 2011	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011	(1 page)
19 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
19 Sep 2011	AUD	Auditor's resignation	(1 page)
19 Sep 2011	AP03	Appointment of Philip Adey as a secretary	(3 pages)
19 Sep 2011	AP01	Appointment of John Anthony Meade Walsh as a director	(3 pages)
19 Sep 2011	AP01	Appointment of David Donaldson as a director	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Andrew Russell as a secretary	(2 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Lelliott as a secretary	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Neil Laughton as a director	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)