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CONTRANET PROJECT MANAGEMENT LIMITED

Company number 04371358

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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)
01 May 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 11/02/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
07 Jun 2005 363a Return made up to 11/02/05; full list of members
04 May 2005 288c Director's particulars changed
15 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363a Return made up to 11/02/04; full list of members
27 Nov 2003 288a New secretary appointed
19 Nov 2003 288b Secretary resigned
30 Oct 2003 288b Director resigned
23 Jul 2003 AA Full accounts made up to 31 March 2003
12 Mar 2003 363a Return made up to 11/02/03; full list of members
24 Dec 2002 123 Nc inc already adjusted 30/09/02
24 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 288b Director resigned
20 Sep 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
28 May 2002 288a New director appointed
16 May 2002 353 Location of register of members
02 May 2002 288a New secretary appointed
02 May 2002 288a New director appointed
02 May 2002 288b Secretary resigned
26 Apr 2002 287 Registered office changed on 26/04/02 from: 96 broad street birmingham B15 1AU
25 Mar 2002 288a New director appointed
13 Feb 2002 288b Director resigned