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4PROJECTS MANAGEMENT LIMITED

Company number 02171374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2009 288a Secretary appointed mr ian wilson
07 Jul 2008 AA Full accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 06/03/08; full list of members
05 Nov 2007 AA Full accounts made up to 31 March 2007
14 Aug 2007 288b Director resigned
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 288a New director appointed
14 Aug 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 395 Particulars of mortgage/charge
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 363a Return made up to 06/03/07; full list of members
21 Jan 2007 AA Full accounts made up to 31 March 2006
13 Nov 2006 288b Director resigned
10 Oct 2006 288c Director's particulars changed
26 Apr 2006 AA Accounts for a small company made up to 31 March 2005
21 Mar 2006 363a Return made up to 06/03/06; full list of members
21 Jul 2005 288c Director's particulars changed
18 Apr 2005 AA Accounts for a small company made up to 31 March 2004
05 Apr 2005 363s Return made up to 06/03/05; full list of members
22 Feb 2005 CERTNM Company name changed leighton management LIMITED\certificate issued on 22/02/05
12 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
21 Jun 2004 AA Accounts for a small company made up to 31 March 2003
15 Mar 2004 363s Return made up to 06/03/04; full list of members