Advanced company searchLink opens in new window

PROGRAMME AND PROJECT MANAGEMENT LIMITED

Company number 03092308

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2004 287 Registered office changed on 01/11/04 from: 1ST floor 3 roberts mews high street orpington kent BR6 0JP
28 Oct 2004 363s Return made up to 17/08/04; full list of members
08 Jan 2004 169 £ ic 100100/60100 08/10/03 £ sr 40000@1=40000
10 Dec 2003 AA Full accounts made up to 31 July 2003
02 Sep 2003 363s Return made up to 17/08/03; full list of members
13 May 2003 169 £ ic 100100/60100 25/02/03 £ sr 40000@1=40000
18 Nov 2002 88(3) Particulars of contract relating to shares
18 Nov 2002 88(2)R Ad 28/10/02--------- £ si 100000@1=100000 £ ic 100/100100
18 Nov 2002 128(1) Statement of rights attached to allotted shares
18 Nov 2002 123 Nc inc already adjusted 28/10/02
18 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £100000 28/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2002 AA Full accounts made up to 31 July 2002
23 Aug 2002 363s Return made up to 17/08/02; full list of members
08 Jan 2002 AA Accounts for a small company made up to 31 July 2001
15 Aug 2001 363s Return made up to 17/08/01; full list of members
19 Dec 2000 395 Particulars of mortgage/charge
27 Nov 2000 AA Full accounts made up to 31 July 2000
24 Aug 2000 363s Return made up to 17/08/00; full list of members
01 Dec 1999 AA Full accounts made up to 31 July 1999
10 Sep 1999 363s Return made up to 17/08/99; full list of members
11 Dec 1998 AA Full accounts made up to 31 July 1998
28 Sep 1998 395 Particulars of mortgage/charge
20 Aug 1998 363s Return made up to 17/08/98; no change of members
05 Jun 1998 288c Secretary's particulars changed