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SCREENPROJEX LIMITED

Company number 04458891

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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)
26 Mar 2009 88(2) Ad 12/03/09-20/03/09\gbp si 76250@1=76250\gbp ic 30001/106251\
12 Mar 2009 88(2) Ad 02/03/09\gbp si 30000@1=30000\gbp ic 1/30001\
10 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008 123 Gbp nc 1000/4000000\05/09/08
23 Jul 2008 AA Total exemption full accounts made up to 30 June 2007
10 Jul 2008 288a Director appointed ivan francis clements
01 Jul 2008 363a Return made up to 11/06/08; full list of members
06 Aug 2007 363a Return made up to 11/06/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
29 Sep 2006 363a Return made up to 11/06/06; full list of members
22 Jun 2006 288a New director appointed
21 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
04 Apr 2006 288b Director resigned
12 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
22 Jun 2005 363a Return made up to 11/06/05; full list of members
16 Jun 2004 363s Return made up to 11/06/04; full list of members
15 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
28 Jul 2003 363s Return made up to 11/06/03; full list of members
28 Jul 2003 288a New director appointed
18 Oct 2002 CERTNM Company name changed screen projects LIMITED\certificate issued on 18/10/02
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288a New director appointed
10 Sep 2002 288b Secretary resigned
10 Sep 2002 288b Director resigned
11 Jun 2002 NEWINC Incorporation