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PROJECTION CONSULTING LIMITED

Company number 06189862

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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)
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
05 Apr 2012 TM02 Termination of appointment of Danielle Penney as a secretary
07 Feb 2012 CH03 Secretary's details changed for Danielle Claire Penney on 7 February 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Richard John Penney on 29 March 2010
02 Apr 2010 AD02 Register inspection address has been changed
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 28/03/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 28/03/08; full list of members
22 Apr 2008 353 Location of register of members
06 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 88(2)R Ad 28/03/07-28/03/07 £ si 5@1.00=5 £ ic 95/100
25 Jun 2007 88(2)R Ad 28/03/07-28/03/07 £ si 5@1.00=5 £ ic 90/95
25 Jun 2007 88(2)R Ad 28/03/07-28/03/07 £ si 5@1.00=5 £ ic 85/90
25 Jun 2007 88(2)R Ad 28/03/07-28/03/07 £ si 5@1.00=5 £ ic 80/85
25 Jun 2007 88(2)R Ad 28/03/07-28/03/07 £ si 79@1.00=79 £ ic 1/80
04 Apr 2007 288a New secretary appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Secretary resigned