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CROYDON PROJECT SERVICES LIMITED

Company number 03843450

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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)
04 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2009 363a Return made up to 14/09/08; full list of members
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Mar 2008 288b Appointment terminated director michael addley
11 Jan 2008 287 Registered office changed on 11/01/08 from: unit 18 redlands centre redlands coulsdon surrey CR5 2HT
27 Sep 2007 363a Return made up to 14/09/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: 72 new cavendish street london W1M 8AU
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
08 Mar 2007 395 Particulars of mortgage/charge
18 Sep 2006 363a Return made up to 14/09/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Jan 2006 395 Particulars of mortgage/charge
14 Oct 2005 288c Director's particulars changed
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New secretary appointed
11 Oct 2005 395 Particulars of mortgage/charge
19 Sep 2005 363a Return made up to 14/09/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Oct 2004 363a Return made up to 14/09/04; full list of members
16 Mar 2004 AA Accounts for a small company made up to 31 October 2003
16 Mar 2004 88(2)R Ad 03/03/04--------- £ si 9900@1=9900 £ ic 100/10000
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital