PROJECTPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/02/1321 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. GEORGIOS THEODOSIOU GEORGIOU / 28/01/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PISHIRI / 28/01/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JON PISHIRI / 28/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON PISHRI / 28/01/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PISHRI / 28/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED CHRISTOPHER PISHRI |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED PETER LOUKA |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR NIGEL FRANK SPRINGER |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JON PISHRI |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY TSAKISTRAS |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR NIGEL FRANK SPRINGER |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY TSAKISTRAS / 28/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGIOS THEODOSIOU GEORGIOU / 28/01/2010 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN |
| 09/02/099 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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