OUTLINE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 |
| 12/08/1312 August 2013 | SECRETARY APPOINTED MR MATTHEW GARCIA |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GARCIA |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN GARCIA / 11/06/2013 |
| 12/08/1312 August 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN GARCIA / 14/02/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH AGNES GARCIA / 14/02/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN GARCIA / 14/02/2011 |
| 13/06/1113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH AGNES GARCIA / 01/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENJAMIN GARCIA / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/11/092 November 2009 | Annual return made up to 14 May 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 14 May 2008 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 21/05/0721 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0721 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: UNIT 5 1 HURST ROAD EASTBOURNE EAST SUSSEX BN21 2PJ |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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