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A1 PROJECT MANAGEMENT SERVICES LIMITED

Company number 04080073

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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 RESOLUTIONS Resolutions
  • RES13 ‐ Division 14/02/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 88(2)R Ad 14/02/07--------- £ si 100@1=100 £ ic 100/200
15 Feb 2007 287 Registered office changed on 15/02/07 from: rutland house 90-92 baxter avenue, southend on sea SS2 6HZ
13 Nov 2006 363a Return made up to 28/09/06; full list of members
06 Nov 2006 288a New secretary appointed
06 Nov 2006 288b Secretary resigned
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Aug 2006 395 Particulars of mortgage/charge
07 Oct 2005 363s Return made up to 28/09/05; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
07 Oct 2004 363s Return made up to 28/09/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
09 Oct 2003 363s Return made up to 28/09/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Oct 2002 363s Return made up to 28/09/02; full list of members
10 Jul 2002 225 Accounting reference date extended from 30/09/02 to 30/11/02
30 May 2002 AA Total exemption small company accounts made up to 30 September 2001
16 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
23 Mar 2001 CERTNM Company name changed A1 furniture design LIMITED\certificate issued on 23/03/01
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288a New secretary appointed
20 Oct 2000 288a New secretary appointed