RO PROJECTS LIMITED

Company number 03044581

Date	Type	Description	View / Download
12 Apr 2005	288a	New director appointed	(4 pages)
12 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	CERTNM	Company name changed nelson projects LIMITED\certificate issued on 11/04/05	(2 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	287	Registered office changed on 11/04/05 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH	(1 page)
19 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
02 Mar 2005	AA	Full accounts made up to 7 April 2004	(11 pages)
27 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2004	363s	Return made up to 11/04/04; full list of members	(8 pages)
17 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
19 May 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
19 May 2003	363(287)	Registered office changed on 19/05/03
19 May 2003	288a	New director appointed	(3 pages)
09 May 2003	288a	New director appointed	(3 pages)
09 May 2003	287	Registered office changed on 09/05/03 from: chestnuts 31 the avenue tadworth surrey KT20 5AY	(1 page)
08 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Guar & debenture terms 31/03/03
08 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
13 Apr 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(10 pages)