PROJECT PROGRESS LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/12/149 December 2014 DISS40 (DISS40(SOAD))

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08/12/148 December 2014 Annual return made up to 4 July 2014 with full list of shareholders

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04/11/144 November 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/07/119 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL SMITH / 30/06/2010

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22/09/1022 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/09/094 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/07/088 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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16/08/0616 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/11/0524 November 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/10/0525 October 2005 NC INC ALREADY ADJUSTED
01/07/05

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25/10/0525 October 2005 S-DIV
01/07/05

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25/10/0525 October 2005 ￯﾿ᄑ NC 1000/50000
01/07/

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14/09/0514 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/11/0417 November 2004 COMPANY NAME CHANGED
A S A PROJECT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 17/11/04

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19/07/0419 July 2004 COMPANY NAME CHANGED
FLOOR 1 LIMITED
CERTIFICATE ISSUED ON 19/07/04

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06/07/046 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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20/02/0420 February 2004 COMPANY NAME CHANGED
ASA PROJECT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 20/02/04

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01/10/031 October 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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12/07/0212 July 2002 SECRETARY RESIGNED

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04/07/024 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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