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PJ ENGINEERING CONSULTANTS LIMITED

Company number 04070674

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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)
02 Dec 2007 288c Secretary's particulars changed;director's particulars changed
30 Nov 2007 363s Return made up to 13/09/07; change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2007 AA Accounts for a small company made up to 31 May 2007
14 Dec 2006 288c Secretary's particulars changed
09 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2006 AA Accounts for a small company made up to 31 May 2006
17 Jan 2006 AA Accounts for a small company made up to 31 May 2005
20 Sep 2005 363s Return made up to 13/09/05; full list of members
28 Apr 2005 288a New secretary appointed
08 Apr 2005 363s Return made up to 13/09/04; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
19 Oct 2004 288b Secretary resigned
19 Oct 2004 287 Registered office changed on 19/10/04 from: 41 cornmarket street oxford oxfordshire OX1 3HA
13 Jul 2004 88(3) Particulars of contract relating to shares
13 Jul 2004 88(2)R Ad 23/06/04--------- £ si 999@1=999 £ ic 1/1000
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
09 Jul 2004 225 Accounting reference date shortened from 31/08/04 to 31/05/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
16 Oct 2003 363s Return made up to 13/09/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
07 Oct 2002 363s Return made up to 13/09/02; full list of members