PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED

Company number 03047647

Date	Type	Description	View / Download
18 Nov 2003	288a	New director appointed	(2 pages)
25 Oct 2003	288b	Director resigned	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
06 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
01 May 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
14 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2002	287	Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288b	Secretary resigned	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288a	New secretary appointed	(2 pages)
15 May 2002	363s	Return made up to 19/04/02; full list of members	(6 pages)
21 Jan 2002	288c	Secretary's particulars changed	(1 page)
14 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(3 pages)
18 May 2001	363s	Return made up to 19/04/01; full list of members	(6 pages)
16 Mar 2001	AA	Full accounts made up to 30 June 2000	(8 pages)
13 Mar 2001	288b	Director resigned	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA	(1 page)
22 May 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
19 May 2000	363s	Return made up to 19/04/00; full list of members	(8 pages)
18 Feb 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)