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PROJECT TECHNOLOGY LIMITED

Company number 05079512

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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)
27 Mar 2007 288c Director's particulars changed
24 May 2006 AA Total exemption full accounts made up to 31 March 2006
29 Mar 2006 363a Return made up to 22/03/06; full list of members
03 Jan 2006 190 Location of debenture register
03 Jan 2006 353 Location of register of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: 30-32 ludgate hill london EC4M 7DR
23 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2005 395 Particulars of mortgage/charge
07 Apr 2005 88(2)R Ad 23/12/04--------- £ si 598@1=598 £ si 300@1=300
23 Mar 2005 363s Return made up to 22/03/05; full list of members
23 Mar 2005 363(287) Registered office changed on 23/03/05
23 Mar 2005 363(190) Location of debenture register address changed
23 Mar 2005 363(353) Location of register of members address changed
06 Jan 2005 123 Nc inc already adjusted 23/12/04
06 Jan 2005 288c Director's particulars changed
06 Jan 2005 88(2)R Ad 23/12/04--------- £ si 898@1=898 £ ic 2/900
06 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 288b Director resigned
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New secretary appointed;new director appointed