THREADNEEDLE PROJECTS LIMITED

Company number 05588444 ·

Dissolved

22 filings

Date Filing
28 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTONY FRAY / 27/11/2009 View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Nov 2008 APPOINTMENT TERMINATE, DIRECTOR MARK BAKER LOGGED FORM View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL View document
6 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARK BAKER View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM 73 STATION ROAD PRINCES RISBOROUGH BUCKS HP27 9DL View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL View document
7 Apr 2008 31/10/07 TOTAL EXEMPTION FULL View document
7 Jan 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
19 Dec 2006 S80A AUTH TO ALLOT SEC 09/12/06 View document
6 Dec 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: G OFFICE CHANGED 10/02/06 73 STATION ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DL View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
26 Oct 2005 DIRECTOR RESIGNED View document
26 Oct 2005 SECRETARY RESIGNED View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Oct 2005 COMPANY NAME CHANGED THREADNEEDLE STREET PROJECTS LIM ITED CERTIFICATE ISSUED ON 14/10/05 View document
11 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document