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MAINPROJECTS LIMITED

Company number 03046780

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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)
11 Jun 2004 363s Return made up to 18/04/04; full list of members
23 Dec 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Secretary resigned
19 Sep 2003 AA Full accounts made up to 30 November 2002
06 Jan 2003 363s Return made up to 18/04/02; no change of members
22 Nov 2002 169 £ ic 2/1 25/10/02 £ sr 1@1=1
13 Nov 2002 288a New secretary appointed
13 Nov 2002 288b Secretary resigned
05 Nov 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Nov 2002 288b Director resigned
05 Nov 2002 288a New secretary appointed
02 Oct 2002 AA Full accounts made up to 30 November 2001
30 Aug 2001 287 Registered office changed on 30/08/01 from: chilterns chambers st peters avenue caversham reading RG4 7DH
29 Aug 2001 AA Full accounts made up to 30 November 2000
12 Jul 2001 363s Return made up to 18/04/01; full list of members
28 Feb 2001 395 Particulars of mortgage/charge
04 Aug 2000 AA Full accounts made up to 30 November 1999
23 May 2000 363s Return made up to 18/04/00; full list of members
11 Oct 1999 AA Full accounts made up to 30 November 1998
29 Jul 1999 363s Return made up to 18/04/99; full list of members
22 Apr 1999 363s Return made up to 18/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 1998 225 Accounting reference date extended from 30/09/98 to 30/11/98
06 Jul 1998 AA Full accounts made up to 30 September 1997
19 Aug 1997 363a Return made up to 18/04/97; no change of members
19 Aug 1997 288c Director's particulars changed
05 Aug 1997 287 Registered office changed on 05/08/97 from: 3 richfield place richfield avenue reading berkshire RG1 8EQ