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PROJECTSUCCESSTHREE LTD

Company number 03668102

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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)
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
11 Jan 2005 AA Full accounts made up to 31 December 2003
24 Nov 2004 363s Return made up to 16/11/04; full list of members
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Dec 2003 363s Return made up to 16/11/03; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002
04 May 2003 288a New director appointed
14 Feb 2003 CERTNM Company name changed rullion contract services limite d\certificate issued on 14/02/03
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002 288b Director resigned
03 Dec 2002 363s Return made up to 16/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
09 Aug 2002 288b Director resigned
03 Jan 2002 288a New director appointed
07 Dec 2001 363s Return made up to 16/11/01; full list of members
07 Dec 2001 288b Director resigned
01 Nov 2001 AA Full accounts made up to 31 December 2000
29 Jan 2001 363s Return made up to 16/11/00; full list of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
11 Apr 2000 288a New director appointed
24 Nov 1999 363s Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director resigned
22 Nov 1999 395 Particulars of mortgage/charge
26 Jul 1999 288a New director appointed
17 Dec 1998 CERTNM Company name changed rullion industrial & engineering trades LIMITED\certificate issued on 18/12/98