PROJECT 5000
Company Documents
| Date | Description |
|---|---|
| 22/02/1522 February 2015 | SAIL ADDRESS CHANGED FROM: 60 SANDRINGHAM ROAD NORTHOLT MIDDLESEX UB5 5HN ENGLAND |
| 22/02/1522 February 2015 | 14/02/15 NO MEMBER LIST |
| 28/01/1528 January 2015 | DISS40 (DISS40(SOAD)) |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVA GORDON |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RICHES |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA RICHES |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MRS HELENA BARTLETT HERRERA |
| 23/02/1423 February 2014 | 14/02/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/05/1311 May 2013 | DIRECTOR APPOINTED MRS ANDREA TRACEY JOSEPH |
| 11/05/1311 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROACH |
| 11/05/1311 May 2013 | DIRECTOR APPOINTED MR ROTIMI AWONIYI |
| 11/05/1311 May 2013 | DIRECTOR APPOINTED MRS HELENA BARTLETT HERRERA |
| 13/03/1313 March 2013 | 14/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | 14/02/12 NO MEMBER LIST |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR ALEX BURNETT JOSPEH |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACPHERSON |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 60 SANDRINGHAM ROAD NORTHOLT MIDDLESEX UB5 5HN UNITED KINGDOM |
| 01/04/111 April 2011 | 14/02/11 NO MEMBER LIST |
| 01/04/111 April 2011 | SAIL ADDRESS CHANGED FROM: 12 GEORGIAN WAY HARROW MIDDLESEX HA1 3LF ENGLAND |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CONNOR |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 12 GEORGIAN WAY HARROW MIDDLESEX HA1 3LF |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA RICHES / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA RICHES / 01/07/2010 |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | 14/02/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CONNOR / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA CLAIRE MOSELY / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA RICHES / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROACH / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK LUCKHAM / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACPHERSON / 01/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVA GORDON / 01/01/2010 |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MRS SANDRA RICHES |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR PAUL LUCKHAM |
| 11/03/0811 March 2008 | ANNUAL RETURN MADE UP TO 14/02/08 |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 14/02/07 |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: G OFFICE CHANGED 31/05/06 THE LODGE 64 PINNER ROAD HARROW MIDDLESEX HA1 2JL |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 14/02/06 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 11 BREAMS BUILDINGS LONDON EC4A 1DW |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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