PROJECT ONE CONSTRUCTION LTD

Company Documents

DateDescription
17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/06/146 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY LAURA CHISWELL

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES THOMAS / 30/04/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/05/1317 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM
424 MARGATE ROAD
WESTWOOD
RAMSGATE
KENT
CT12 6SJ
UNITED KINGDOM

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/07/1120 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
99 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4HG
ENGLAND

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25/01/1125 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/10/1025 October 2010 DIRECTOR APPOINTED RICHARD KEITH RIDER

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES THOMAS / 31/01/2010

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09/06/109 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/01/106 January 2010 30/04/09 TOTAL EXEMPTION FULL

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24/06/0924 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
150, TANKERTON ROAD,
WHITSTABLE
KENT
CT5 2AW

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28/01/0928 January 2009 30/04/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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