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PROJECT FIRST ENGINEERING LIMITED

Company number 04197854

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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)
24 Jul 2007 AA Full accounts made up to 28 February 2007
02 May 2007 363a Return made up to 06/04/07; full list of members
02 May 2007 288c Director's particulars changed
02 May 2007 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 AA Full accounts made up to 28 February 2006
06 Apr 2006 363a Return made up to 06/04/06; full list of members
10 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2005 288a New director appointed
22 Sep 2005 395 Particulars of mortgage/charge
22 Sep 2005 395 Particulars of mortgage/charge
14 Jun 2005 AA Full accounts made up to 28 February 2005
10 Apr 2005 363s Return made up to 06/04/05; full list of members
10 Apr 2005 363(353) Location of register of members address changed
18 Mar 2005 169 £ ic 100/90 28/02/05 £ sr 10@1=10
18 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2005 155(6)a Declaration of assistance for shares acquisition
14 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2005 288b Director resigned
20 Jan 2005 288b Secretary resigned;director resigned
20 Jan 2005 288a New secretary appointed
27 Jul 2004 287 Registered office changed on 27/07/04 from: suite 22 ground floor challege house sherwood drive bletchley milton keynes MK3 6DP
11 Jun 2004 AA Full accounts made up to 29 February 2004
03 Jun 2004 395 Particulars of mortgage/charge