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R.D. PROJEX 2002 LIMITED

Company number 04511675

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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)
22 Feb 2006 287 Registered office changed on 22/02/06 from: 63 friar gate derby derbyshire DE1 1DJ
17 Aug 2005 363a Return made up to 15/08/05; full list of members
17 Aug 2005 288c Director's particulars changed
17 Aug 2005 288c Director's particulars changed
17 Aug 2005 288c Secretary's particulars changed
23 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Aug 2004 363s Return made up to 15/08/04; full list of members
06 Jul 2004 AAMD Amended accounts made up to 31 August 2003
04 Feb 2004 AA Accounts for a small company made up to 31 August 2003
15 Aug 2003 363s Return made up to 15/08/03; full list of members
15 Aug 2003 363(288) Director's particulars changed
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003 88(2)R Ad 22/07/03--------- £ si 1199@1=1199 £ ic 1/1200
03 Oct 2002 288a New director appointed
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Secretary resigned
23 Aug 2002 287 Registered office changed on 23/08/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
23 Aug 2002 288a New director appointed
23 Aug 2002 288a New secretary appointed
15 Aug 2002 NEWINC Incorporation