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DEFACTO PROJECT MANAGEMENT LIMITED

Company number 03245741

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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)
20 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
09 Sep 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2003 88(2)R Ad 10/11/03--------- £ si 19900@1=19900 £ ic 100/20000
17 Nov 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 19900 x£1 ord share cap 10/11/03
17 Nov 2003 123 Nc inc already adjusted 07/11/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
15 Sep 2003 363s Return made up to 04/09/03; full list of members
05 Dec 2002 288a New director appointed
20 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
06 Sep 2002 363s Return made up to 04/09/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
19 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 2000 AA Accounts for a small company made up to 30 June 2000
13 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2000 288a New director appointed
15 Dec 1999 AA Accounts for a small company made up to 30 June 1999
04 Oct 1999 363s Return made up to 04/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 1999 88(2)R Ad 30/06/99--------- £ si 96@1=96 £ ic 4/100
09 Jun 1999 288b Secretary resigned;director resigned
09 Jun 1999 288a New secretary appointed
10 Mar 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
22 Dec 1998 287 Registered office changed on 22/12/98 from: 59/61 killigrew street falmouth cornwall RR11 3PW
10 Sep 1998 363s Return made up to 04/09/98; no change of members
22 Jul 1998 AA Accounts made up to 31 December 1997