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PROJECTWOOD LIMITED

Company number 07936563

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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)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2015	MR01	Registration of charge 079365630001, created on 25 February 2015	View PDF Registration of charge 079365630001, created on 25 February 2015 - link opens in a new window - 18 pages (18 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	TM01	Termination of appointment of Ramesh Karsan Hirani as a director on 31 December 2014	View PDF Termination of appointment of Ramesh Karsan Hirani as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CH01	Director's details changed for Mr Ramesh Karsan Hirani on 1 January 2014	View PDF Director's details changed for Mr Ramesh Karsan Hirani on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr Mayur Kerai as a director	View PDF Appointment of Mr Mayur Kerai as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr Dhiresh Patel as a director	View PDF Appointment of Mr Dhiresh Patel as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AD01	Registered office address changed from 19 Logan Road North Wembley Middlesex HA9 8PY United Kingdom on 8 November 2013	View PDF Registered office address changed from 19 Logan Road North Wembley Middlesex HA9 8PY United Kingdom on 8 November 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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