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RENDLESHAM (PROJECT SERVICES) LIMITED

Company number 03872868

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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 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
30 Nov 2005 363s Return made up to 08/11/05; full list of members
12 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
15 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
12 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
27 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(287) ‐ Registered office changed on 27/11/03
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
16 Jul 2003 288a New secretary appointed
20 Jun 2003 288b Secretary resigned
17 Dec 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
29 Apr 2002 288a New secretary appointed
29 Apr 2002 288b Secretary resigned
03 Dec 2001 288c Director's particulars changed
03 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
10 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Dec 2000 363s Return made up to 08/11/00; full list of members
09 Mar 2000 287 Registered office changed on 09/03/00 from: c/o camillins 21 ely place london EC1N 6TD
09 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
14 Dec 1999 MEM/ARTS Memorandum and Articles of Association
13 Dec 1999 288b Director resigned
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New secretary appointed
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association