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4SYTH. CONSTRUCTION CO. LTD

Company number 05354969

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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 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009 363a Return made up to 07/02/09; no change of members
11 Mar 2009 288b Appointment terminated director colin forsyth
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Jul 2008 363s Return made up to 07/02/08; change of members
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Apr 2007 363s Return made up to 07/02/07; full list of members
19 Dec 2006 363s Return made up to 07/02/06; full list of members; amend
11 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Nov 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
11 Aug 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 363s Return made up to 07/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jan 2006 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 88(2)R Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
30 Mar 2005 395 Particulars of mortgage/charge
15 Mar 2005 288a New director appointed
18 Feb 2005 287 Registered office changed on 18/02/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
18 Feb 2005 288a New secretary appointed
18 Feb 2005 288a New director appointed
10 Feb 2005 288b Secretary resigned