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4PROJECTS HOLDINGS LIMITED

Company number 05279498

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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)
19 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2008 363a Return made up to 08/11/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 March 2008
12 Nov 2007 363a Return made up to 08/11/07; full list of members
05 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 88(2)R Ad 27/07/07--------- £ si 550@.01862=10 £ ic 1818/1828
14 Aug 2007 288a New director appointed
14 Aug 2007 155(6)b Declaration of assistance for shares acquisition
14 Aug 2007 155(6)a Declaration of assistance for shares acquisition
14 Aug 2007 155(6)b Declaration of assistance for shares acquisition
07 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 08/11/06; full list of members
16 Nov 2005 363a Return made up to 08/11/05; full list of members
23 Mar 2005 88(2)R Ad 10/03/05--------- £ si 20050@.01862=373 £ ic 1527/1900
10 Mar 2005 123 Nc inc already adjusted 18/02/05
10 Mar 2005 122 S-div 18/02/05
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/02/05
02 Mar 2005 CERTNM Company name changed sandco 869 LIMITED\certificate issued on 02/03/05
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1526@1=1526 £ ic 1/1527