OFFICE PROJECTS GROUP LIMITED

Company number 06352026

Date	Type	Description	View / Download
13 May 2013	TM02	Termination of appointment of Nigel Prue as a secretary	(1 page)
11 May 2013	TM01	Termination of appointment of Andrew Russell as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Paul Lelliott as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
18 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
08 May 2012	TM01	Termination of appointment of Philip Adey as a director	(1 page)
08 May 2012	TM02	Termination of appointment of Philip Adey as a secretary	(1 page)
08 May 2012	AP03	Appointment of Mr Nigel Leslie Prue as a secretary	(1 page)
08 May 2012	AP01	Appointment of Mr Nigel Leslie Prue as a director	(2 pages)
03 Nov 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(8 pages)
03 Nov 2011	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 3 November 2011	(1 page)
19 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(4 pages)
19 Sep 2011	AUD	Auditor's resignation	(1 page)
19 Sep 2011	AP03	Appointment of Philip Adey as a secretary	(3 pages)
19 Sep 2011	AP01	Appointment of John Anthony Meade Walsh as a director	(3 pages)
19 Sep 2011	AP01	Appointment of David Donaldson as a director	(3 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Lelliott as a secretary	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Neil Laughton as a director	(2 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 May 2011	AP01	Appointment of Philip Jeremy Adey as a director	(3 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(22 pages)
16 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
16 Sep 2010	CH01	Director's details changed for Neil Andrew Denis Laughton on 1 August 2010	(2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(24 pages)
02 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)