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PROJECT 4 MARKETING LIMITED

Company number 04159559

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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)
21 Feb 2008 363a Return made up to 14/02/08; full list of members
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
25 Jul 2007 288a New director appointed
29 May 2007 88(2)R Ad 26/03/07--------- £ si 980@.1=98 £ ic 2/100
27 Apr 2007 RESOLUTIONS Resolutions
  • RES14 ‐ 98 of £1 each 26/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 26/03/07
12 Apr 2007 363a Return made up to 14/02/07; full list of members
12 Apr 2007 353 Location of register of members
12 Apr 2007 288c Secretary's particulars changed;director's particulars changed
30 Mar 2007 AA Total exemption small company accounts made up to 28 August 2006
21 Nov 2006 CERTNM Company name changed PROJECT4 LIMITED\certificate issued on 21/11/06
01 Aug 2006 AA Total exemption small company accounts made up to 28 August 2005
28 Jul 2006 287 Registered office changed on 28/07/06 from: unit 2/3 fairthorpe denham green lane, denham green south buckinghamshire UB9 5LA
05 Apr 2006 363s Return made up to 14/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2005 AA Total exemption small company accounts made up to 28 August 2004
14 Mar 2005 363s Return made up to 14/02/05; full list of members
21 Jun 2004 225 Accounting reference date extended from 28/02/04 to 28/08/04
26 May 2004 363s Return made up to 14/02/04; full list of members
26 May 2004 88(2)R Ad 02/10/03--------- £ si 1@1=1 £ ic 1/2
19 Mar 2004 288a New director appointed
19 Mar 2004 288a New director appointed
06 Jan 2004 AA Accounts for a dormant company made up to 28 February 2003
31 Oct 2003 288b Director resigned
21 Oct 2003 CERTNM Company name changed doubledate LIMITED\certificate issued on 21/10/03
06 May 2003 363s Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03