PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/151 April 2015 | STATEMENT BY DIRECTORS |
| 01/04/151 April 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 01/04/151 April 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1 |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/01/1323 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 12/09/1212 September 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 |
| 25/01/1225 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | SAIL ADDRESS CREATED |
| 25/01/1225 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED IAN PAUL JOHNSON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALSOP |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE ANGELL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN RODEN |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM WINDSOR HOUSE LODGE PLACE SUTTON SURREY SM1 4AU UNITED KINGDOM |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL85AS |
| 24/03/1124 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY LINDSAY |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR SIMON JAMES ALSOP |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WARREN |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DISKIN |
| 18/01/1018 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NAYBOUR |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED DIANE SANDRA ANGELL |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JANET HOLLINGWORTH |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED TONY JOHN LINDSAY |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY LORNA KING |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED EILEEN RODEN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY JAN HOLLINGWORTH |
| 02/05/082 May 2008 | SECRETARY APPOINTED LORNA KING |
| 29/02/0829 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: G OFFICE CHANGED 22/12/04 7 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | � NC 50000/100000 02/06 |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 02/06/00 |
| 20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | � NC 100/50000 07/04/ |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 07/04/00 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED DIABLO RECORDS LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0017 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | S366A DISP HOLDING AGM 28/01/00 |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: G OFFICE CHANGED 22/01/99 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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