THE PROJECTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1 |
| 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 |
| 31/12/1431 December 2014 | Annual return made up to 28 December 2014 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 28 December 2013 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 28 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 13/02/1213 February 2012 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 23/01/1223 January 2012 | SAIL ADDRESS CREATED |
| 23/01/1223 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 |
| 23/01/1223 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED IAN PAUL JOHNSON |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALSOP |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE ANGELL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON ALSOP |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM WINDSOR HOUSE LODGE PLACE SUTTON SURREY SM1 4AU |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/1117 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 |
| 12/03/1112 March 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIPER |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOOLEY |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SKINNER / 01/01/2010 |
| 12/03/1012 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED DIANE SANDRA ANGELL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKINNER |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BURNETT |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED ANTHONY WILLIAM PIPER |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SUNLEY |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUTTRISS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED PAUL WILLIAM SKINNER |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY APPOINTED SIMON ALSOP |
| 16/02/0916 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED JON BUTTRISS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JONATHAN DAVID BUTTRISS |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ROBERT JOHN SUNLEY |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DOOLEY |
| 14/04/0814 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/04/0814 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:11/04/2008 |
| 14/04/0814 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/04/0814 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/0731 December 2007 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: G OFFICE CHANGED 31/10/05 C/O MESSRS ELLIOT WOOLFE AND ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/07/96 |
| 22/08/9622 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: G OFFICE CHANGED 04/07/96 MESSRS ELLIOT WOOLFE & ROSE LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 OBS |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/04/962 April 1996 | � NC 100/50000 21/03/ |
| 02/04/962 April 1996 | REREGISTRATION PRI-PLC 21/03/96 |
| 02/04/962 April 1996 | NC INC ALREADY ADJUSTED 21/03/96 |
| 01/04/961 April 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/961 April 1996 | AUDITORS' REPORT |
| 01/04/961 April 1996 | AUDITORS' STATEMENT |
| 01/04/961 April 1996 | BALANCE SHEET |
| 01/04/961 April 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/961 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/02/9619 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: G OFFICE CHANGED 24/05/95 40 TREVELYAN CRESCENT KENTON HARROW HA3 0RL |
| 21/02/9521 February 1995 | AUDITOR'S RESIGNATION |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: G OFFICE CHANGED 06/01/87 14 KINROSS CLOSE KENTON HARROW HA3 OUE |
| 31/01/8631 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/8631 January 1986 | CERTIFICATE OF INCORPORATION |
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