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PROJECT MIDDLESBOROUGH SUBSIDIARY LIMITED

Company number 03859649

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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)
27 Mar 2007 AA Accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 15/10/06; full list of members
16 May 2006 AA Accounts made up to 31 December 2005
06 Mar 2006 325 Location of register of directors' interests
07 Feb 2006 353 Location of register of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: daniels & co the old courthouse, new road avenue, chatham kent ME4 6BE
17 Oct 2005 363a Return made up to 15/10/05; full list of members
25 May 2005 AA Accounts made up to 31 December 2004
18 Oct 2004 363a Return made up to 15/10/04; full list of members
25 Jun 2004 AA Accounts made up to 31 December 2003
01 Nov 2003 287 Registered office changed on 01/11/03 from: northside house 69 tweedy road bromley kent BR1 3WA
13 Oct 2003 363s Return made up to 15/10/03; full list of members
07 Oct 2003 AA Accounts made up to 31 December 2002
07 Oct 2003 353 Location of register of members
07 Oct 2003 325 Location of register of directors' interests
24 Oct 2002 363s Return made up to 15/10/02; full list of members
14 Jun 2002 AA Accounts made up to 31 December 2001
23 Oct 2001 363s Return made up to 15/10/01; full list of members
09 Aug 2001 AA Accounts made up to 31 December 2000
23 Nov 2000 363s Return made up to 15/10/00; full list of members
23 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Dec 1999 288a New secretary appointed;new director appointed
17 Dec 1999 288a New director appointed