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101 PROJECTS LIMITED

Company number 07483043

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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)
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 950.00
03 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 875
22 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 850
22 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 with date of allotment 08/02/2011.
21 Mar 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
21 Mar 2011 AP01 Appointment of Mark Elwood as a director
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 800
  • ANNOTATION A second filed SH01 was registered on 08/08/2011.
09 Feb 2011 AD01 Registered office address changed from 100 Warwick Park Tunbridge Wells Kent TN2 5EN United Kingdom on 9 February 2011
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 NEWINC Incorporation