PROJECT JANUS LIMITED

Company number 03551353

Date	Type	Description	View / Download
01 Aug 2006	287	Registered office changed on 01/08/06 from: palladium house 1-4 argyll street london W1F 7LD	(1 page)
31 May 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
10 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
27 Jun 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	CERTNM	Company name changed penpower consultants LIMITED\certificate issued on 20/06/05	(2 pages)
06 May 2005	363s	Return made up to 23/04/05; full list of members	(3 pages)
06 May 2005	363(288)	Director's particulars changed
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
13 May 2004	363a	Return made up to 23/04/04; full list of members	(5 pages)
10 May 2004	288a	New director appointed	(2 pages)
06 May 2004	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
23 Feb 2004	288c	Secretary's particulars changed	(1 page)
23 Feb 2004	288c	Director's particulars changed	(1 page)
09 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2004	287	Registered office changed on 22/01/04 from: 31 allestree road london SW6 6AD	(1 page)
13 Jan 2004	88(2)R	Ad 01/05/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
02 May 2003	363s	Return made up to 23/04/03; full list of members	(6 pages)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Secretary resigned	(1 page)
26 Jan 2003	288a	New director appointed	(2 pages)
26 Jan 2003	288a	New secretary appointed	(2 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 April 2002	(4 pages)
02 May 2002	363s	Return made up to 23/04/02; full list of members	(6 pages)
05 Nov 2001	AA	Total exemption small company accounts made up to 30 April 2001	(4 pages)

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