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COMPLEX DEVELOPMENT PROJECTS LTD.

Company number 03506548

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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)
08 Mar 2005 287 Registered office changed on 08/03/05 from: 11 maddox street london W1S 2QF
18 Feb 2005 AA Accounts for a small company made up to 30 September 2004
14 Feb 2005 363s Return made up to 03/02/05; full list of members
01 Apr 2004 AA Accounts for a small company made up to 30 September 2003
10 Mar 2004 363s Return made up to 03/02/04; full list of members
  • 363(287) ‐ Registered office changed on 10/03/04
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Oct 2003 395 Particulars of mortgage/charge
10 Jun 2003 AA Full accounts made up to 30 September 2002
26 Feb 2003 363s Return made up to 03/02/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
22 Mar 2002 363s Return made up to 03/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2002 AA Full accounts made up to 30 September 2001
01 Nov 2001 225 Accounting reference date extended from 30/06/01 to 30/09/01
30 Mar 2001 288c Director's particulars changed
30 Mar 2001 288c Secretary's particulars changed;director's particulars changed
29 Mar 2001 363s Return made up to 03/02/01; full list of members
09 Jan 2001 AA Full accounts made up to 30 June 2000
06 Mar 2000 363s Return made up to 03/02/00; full list of members
22 Oct 1999 395 Particulars of mortgage/charge
11 Aug 1999 AA Full accounts made up to 30 June 1999
21 Jul 1999 88(2)R Ad 25/06/99--------- £ si 157624@1=157624 £ ic 244/157868
21 Jul 1999 88(2)R Ad 23/06/99--------- £ si 80@1=80 £ ic 164/244
21 Jul 1999 88(2)R Ad 23/06/99--------- £ si 65@1=65 £ ic 99/164
07 Jul 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
07 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1999 123 £ nc 100/1000000 23/06/99