PROJECT RESOLUTIONS LIMITED

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Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1430 August 2014 APPLICATION FOR STRIKING-OFF

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15/08/1415 August 2014 30/11/13 TOTAL EXEMPTION FULL

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12/02/1412 February 2014 SAIL ADDRESS CHANGED FROM:
2 BALDWIN ROAD, WILTON PARK
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2RD
UNITED KINGDOM

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12/02/1412 February 2014 Annual return made up to 3 November 2013 with full list of shareholders

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, 2 BALDWIN ROAD, WILTON PARK, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RD, UNITED KINGDOM

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30/07/1330 July 2013 30/11/12 TOTAL EXEMPTION FULL

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28/01/1328 January 2013 Annual return made up to 3 November 2012 with full list of shareholders

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06/03/126 March 2012 30/11/11 TOTAL EXEMPTION FULL

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01/02/121 February 2012 SAIL ADDRESS CHANGED FROM:
17 AIRSHIP ROAD
CRANWELL
SLEAFORD
LINCOLNSHIRE
NG34 8RW
UNITED KINGDOM

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, 17 AIRSHIP ROAD, CRANWELL, SLEAFORD, LINCOLNSHIRE, NG34 8RW, UNITED KINGDOM

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01/02/121 February 2012 Annual return made up to 3 November 2011 with full list of shareholders

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05/07/115 July 2011 30/11/10 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 3 November 2010 with full list of shareholders

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28/04/1028 April 2010 30/11/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 9 HUMBER WAY DONNINGTON TELFORD SHROPSHIRE TF2 8LH UNITED KINGDOM

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09/12/099 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK HARFORD / 01/10/2009

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KATIE EMMA HARFORD / 01/10/2009

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03/11/083 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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