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PROJECT FINANCING SOLUTIONS LIMITED

Company number 05251099

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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)
12 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Jeremy Roger Dolphin on 12 November 2009
12 Nov 2009 CH04 Secretary's details changed for Wildwood Investments Limited on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Nigel Gordon Slater on 12 November 2009
26 Mar 2009 AA Full accounts made up to 30 September 2008
29 Dec 2008 288b Appointment terminated director peter conway
26 Nov 2008 363a Return made up to 29/10/08; full list of members
17 Jul 2008 88(2) Ad 17/07/08\gbp si 2@1=2\gbp ic 4/6\
08 Feb 2008 AA Full accounts made up to 30 September 2007
26 Nov 2007 363a Return made up to 29/10/07; full list of members
02 Jul 2007 288a New director appointed
17 Feb 2007 AA Full accounts made up to 30 September 2006
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 288a New secretary appointed
12 Dec 2006 288b Secretary resigned
03 Nov 2006 363a Return made up to 29/10/06; full list of members
15 May 2006 88(2)O Ad 05/10/04--------- £ si 2@1
03 May 2006 288c Director's particulars changed
08 Dec 2005 AA Full accounts made up to 30 September 2005
31 Oct 2005 363a Return made up to 29/10/05; full list of members
11 Aug 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
29 Jul 2005 88(2)R Ad 05/10/04--------- £ si 2@1=2 £ ic 4/6
09 Nov 2004 88(2)R Ad 02/11/04-02/11/04 £ si 2@1=2 £ ic 2/4
05 Oct 2004 NEWINC Incorporation