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PROJECTPLACE LIMITED

Company number 03966324

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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)
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 AA Full accounts made up to 31 December 2004
16 Sep 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 363a Return made up to 25/03/04; full list of members
17 Jul 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 363a Return made up to 25/03/03; full list of members
30 Apr 2003 288c Secretary's particulars changed
13 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
04 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
16 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
02 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 288b Secretary resigned;director resigned
22 Apr 2002 287 Registered office changed on 22/04/02 from: 19 portland square bristol BS2 8SJ
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New secretary appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: 29 abingdon road london W8 6AH
15 May 2001 363a Return made up to 06/04/01; full list of members
06 Mar 2001 288a New director appointed
05 Jan 2001 395 Particulars of mortgage/charge