PROJECT LATERAL LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/06/1426 June 2014 | COMPANY BUSINESS 09/06/2014 |
| 25/06/1425 June 2014 | APPLICATION FOR STRIKING-OFF |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/03/146 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/03/138 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MILES SMITH / 02/03/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/10/0912 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL REILLY / 16/03/2009 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED RICHARD STEVEN WILLIAMS |
| 31/07/0831 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 100 BROMPTON ROAD LONDON SW3 1ER |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | SECTION 394 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 29/04/0529 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | S366A DISP HOLDING AGM 11/12/03 |
| 23/10/0323 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED BROOMCO (3136) LIMITED CERTIFICATE ISSUED ON 15/07/03 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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