4-SITE MANAGEMENT LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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21/09/1021 September 2010 FIRST GAZETTE

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06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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04/02/104 February 2010 Annual return made up to 22 May 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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06/08/096 August 2009 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 SECRETARY RESIGNED TERENCE HOWARD

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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18/08/0718 August 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/09/051 September 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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02/10/012 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0123 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/06/0021 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/10/989 October 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/06/9824 June 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/08/978 August 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/06/9618 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995

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17/11/9517 November 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: STONFORD HOUSE LONG GARTH DURHAM CITY DH1 4HJ

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17/11/9517 November 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9517 November 1995 NEW SECRETARY APPOINTED

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17/11/9517 November 1995 ALTER MEM AND ARTS 10/11/95

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/07/9511 July 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM: AUCKLAND BUSINESS CENTRE ST HELENS BISHOP AUCKLAND CO DURHAM DL14 9TX

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13/06/9413 June 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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13/06/9413 June 1994

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13/06/9413 June 1994 RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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13/06/9413 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/08/9326 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/08/9326 August 1993

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26/08/9326 August 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9229 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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31/05/9231 May 1992 SECRETARY RESIGNED

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22/05/9222 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9222 May 1992 Incorporation

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