4PROJECTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 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 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 01/05/141 May 2014 | SECTION 519 |
| 24/03/1424 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THE TELEPORT, 4 GRAYLING COURT DOXFORD INTERNATIONAL SUNDERLAND TYNE AND WEAR SR3 3XD |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERTIGAN |
| 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 |
| 02/05/132 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR MATTHEW HARRIS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JAY HALADAY |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR BENJAMIN ERTISCHEK |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR JAMES PAULSON |
| 04/02/134 February 2013 | SECRETARY APPOINTED MR BENJAMIN ERTISCHEK |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 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 |
| 18/03/1118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERTIGAN / 18/03/2011 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BATY |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS |
| 17/03/1017 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WILSON |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | SECRETARY APPOINTED MR IAN WILSON |
| 02/04/092 April 2009 | SECRETARY RESIGNED JOHN CALLAGHAN |
| 02/04/092 April 2009 | DIRECTOR RESIGNED JOHN CALLAGHAN |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | COMPANY NAME CHANGED LEIGHTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/05; RESOLUTION PASSED ON 07/02/05 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: THE SOLAR BUILDING DOXFORD INTERNATIONAL SUNDERLAND SR3 3XD |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 06/04/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 10, GRANGE CRESCENT STOCKTON ROAD SUNDERLAND,TYNE AND WEAR. SR2 7BN |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | 06/03/93 NO MEM CHANGE NOF |
| 26/02/9326 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 09/02/919 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 07/06/907 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/05/90 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: G OFFICE CHANGED 11/04/89 17 VINE PLACE SUNDERLAND TYNE & WEAR SR1 3NA |
| 19/10/8719 October 1987 | SECRETARY RESIGNED |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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