PROJECT CEYLON LIMITED

Company number 02820389 · Monitor this company

Dissolved

140 filings

Date	Filing
11 Jul 2014	DIRECTOR APPOINTED MR NICHOLAS PAUL GOATER	View document
11 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DEREK LAMBERT	View document
17 Jun 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
21 May 2014	REGISTERED OFFICE CHANGED ON 21/05/2014 FROM · HEMELONE, BOUNDARY WAY · HEMEL HEMPSTEAD · HERTS · HP2 7YU	View document
21 May 2014	Annual return made up to 3 May 2014 with full list of shareholders	View document
30 Nov 2013	VOLUNTARY STRIKE OFF SUSPENDED	View document
22 Oct 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Oct 2013	APPLICATION FOR STRIKING-OFF	View document
5 Jun 2013	Annual return made up to 3 May 2013 with full list of shareholders	View document
9 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB	View document
14 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
24 May 2012	APPOINTMENT TERMINATED, DIRECTOR COURTNEY VANDERSLICE	View document
24 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
24 May 2012	APPOINTMENT TERMINATED, SECRETARY DUNCAN RODGER	View document
24 May 2012	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RODGER	View document
24 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONY HUNT	View document
22 May 2012	APPOINTMENT TERMINATED, SECRETARY DUNCAN RODGER	View document
22 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONY HUNT	View document
22 May 2012	APPOINTMENT TERMINATED, DIRECTOR COURTNEY VANDERSLICE	View document
22 May 2012	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RODGER	View document
22 May 2012	SECRETARY APPOINTED MRS SANDRA KATHRYN PYM	View document
22 May 2012	DIRECTOR APPOINTED MR DEREK ALAN LAMBERT	View document
22 May 2012	DIRECTOR APPOINTED MR DAVID GEORGE WEBB	View document
18 May 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
18 May 2012	COMPANY NAME CHANGED CINESITE (EUROPE) LIMITED CERTIFICATE ISSUED ON 18/05/12	View document
3 May 2012	Annual return made up to 3 May 2012 with full list of shareholders	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOSE GRANELL	View document
12 May 2011	Annual return made up to 4 May 2011 with full list of shareholders · 8 pages	View document
21 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages	View document
20 May 2010	Annual return made up to 4 May 2010 with full list of shareholders · 7 pages	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSE FRANCISCO GRANELL / 04/05/2010	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS COURTNEY ANNE VANDERSLICE / 04/05/2010 · 2 pages	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RODGER / 04/05/2010	View document
19 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HUNT / 04/05/2010	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN KERCHER	View document
6 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
28 May 2009	DIRECTOR'S PARTICULARS ANTHONY HUNT	View document
27 May 2009	DIRECTOR AND SECRETARY'S PARTICULARS DUNCAN RODGER	View document
22 Oct 2008	DIRECTOR APPOINTED MRS COURTNEY VANDERSLICE-LAW	View document
5 Sep 2008	DIRECTOR RESIGNED ROBERT MAYSON	View document
27 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Nov 2007	DIRECTOR RESIGNED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jul 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	View document
24 May 2007	DIRECTOR RESIGNED	View document
1 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2006	DIRECTOR RESIGNED	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
31 Jul 2006	NEW SECRETARY APPOINTED	View document
31 Jul 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
22 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 Aug 2005	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: KODAK HOUSE STATION ROAD HEMEL HEMPSTEAD HERTS HP1 1JU	View document
10 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
14 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Mar 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jun 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS	View document
23 Sep 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 May 2003	SECRETARY RESIGNED	View document
25 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 2003	SECRETARY RESIGNED	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
22 Mar 2003	AUDITOR'S RESIGNATION	View document
4 Sep 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Aug 2001	DIRECTOR RESIGNED	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/00	View document
28 Dec 2000	NC INC ALREADY ADJUSTED 18/12/00	View document
28 Dec 2000	ALTER ARTICLES 18/12/00	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jun 2000	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS	View document
19 Nov 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1999	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 May 1999	DIRECTOR RESIGNED	View document
26 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 May 1998	RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS	View document
16 Feb 1998	ALTER MEM AND ARTS 14/07/94	View document
16 Feb 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Feb 1998	ALTER MEM AND ARTS 30/12/97	View document
12 Feb 1998	NC INC ALREADY ADJUSTED 30/12/97	View document
12 Feb 1998	� NC 1000/10001000 30/12/97	View document
12 Feb 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/97	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Jun 1997	RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS	View document
24 Feb 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	DIRECTOR RESIGNED	View document
19 Nov 1996	DIRECTOR RESIGNED	View document
19 Nov 1996	NEW DIRECTOR APPOINTED	View document
16 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Sep 1996	NEW DIRECTOR APPOINTED	View document
3 Jul 1996	RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS	View document
26 Jun 1996	NEW SECRETARY APPOINTED	View document
3 Apr 1996	SECRETARY RESIGNED	View document
28 Dec 1995	SECRETARY RESIGNED	View document
28 Dec 1995	NEW SECRETARY APPOINTED	View document
7 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Aug 1995	NEW DIRECTOR APPOINTED	View document
19 Jun 1995	RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS	View document
19 Jun 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Aug 1994	ALTER MEM AND ARTS 14/07/94	View document
24 May 1994	RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS	View document
13 Feb 1994	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1993	NEW DIRECTOR APPOINTED	View document
2 Aug 1993	COMPANY NAME CHANGED LAUNCHDASH SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/93	View document
15 Jul 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Jul 1993	S386 DISP APP AUDS 09/07/93	View document
28 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jun 1993	REGISTERED OFFICE CHANGED ON 28/06/93 FROM: G OFFICE CHANGED 28/06/93 2 BACHES STREET LONDON N1 6UB	View document
21 May 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document