B4 DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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22/11/1422 November 2014 DISS40 (DISS40(SOAD))

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/144 November 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/03/134 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/02/127 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/02/118 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/02/109 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/08/0927 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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01/04/091 April 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BYRNE / 15/04/2008

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/04/0821 April 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/03/0724 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/063 May 2006 � IC 2100/100 28/02/06 � SR 2000@1=2000

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03/05/063 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0627 April 2006 COMPANY NAME CHANGED MANCHESTER MATERIALS HANDLING LT D. CERTIFICATE ISSUED ON 27/04/06

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/03/0613 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/01/0527 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/01/0430 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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26/03/0326 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/01/0231 January 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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05/02/015 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/02/002 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/02/9924 February 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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06/02/986 February 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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08/06/978 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/01/9723 January 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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19/03/9619 March 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS; AMEND

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15/03/9615 March 1996 � NC 100/2100 15/11/94

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15/03/9615 March 1996 RE SHARES 15/11/94

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15/03/9615 March 1996 ADOPT MEM AND ARTS 15/11/94

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15/03/9615 March 1996 NC INC ALREADY ADJUSTED 15/11/94

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11/02/9611 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/03/957 March 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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22/09/9422 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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07/02/947 February 1994 SECRETARY RESIGNED

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25/01/9425 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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