PROJECT LATERAL LIMITED

Company number 04684089

Date	Type	Description	View / Download
16 Dec 2004	287	Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR	(1 page)
16 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
10 Aug 2004	288c	Secretary's particulars changed	(1 page)
24 Mar 2004	363a	Return made up to 03/03/04; full list of members	(5 pages)
18 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2003	288b	Director resigned	(1 page)
23 Oct 2003	288c	Director's particulars changed	(1 page)
30 Sep 2003	288a	New director appointed	(3 pages)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	CERTNM	Company name changed broomco (3136) LIMITED\certificate issued on 15/07/03	(2 pages)
10 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
01 Apr 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
03 Mar 2003	NEWINC	Incorporation	(19 pages)