4PROJECTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | SAIL ADDRESS CHANGED FROM: THE TELEPORT GRAYLING COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XD UNITED KINGDOM |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 01/05/141 May 2014 | SECTION 519 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THE TELEPORT DOXFORD INTERNATIONAL SUNDERLAND TYNE & WEAR SR3 3XD |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERTIGAN |
| 06/12/136 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR MATTHEW HARRIS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR BENJAMIN ERTISCHEK |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JAY HALADAY |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JAMES PAULSON |
| 04/02/134 February 2013 | SECRETARY APPOINTED MR BENJAMIN ERTISCHEK |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 07/07/117 July 2011 | SECTION 519 |
| 29/06/1129 June 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BATY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CALLAGHAN |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0714 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | NC INC ALREADY ADJUSTED 18/02/05 |
| 10/03/0510 March 2005 | S-DIV 18/02/05 |
| 10/03/0510 March 2005 | SUB DIVISION 18/02/05 |
| 02/03/052 March 2005 | COMPANY NAME CHANGED SANDCO 869 LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/055 January 2005 | � NC 100/1527 20/12/0 |
| 05/01/055 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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