4PROJECTS MANAGEMENT LIMITED
Company number 02171374 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 7 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 7 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 25 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 1 May 2014 | SECTION 519 | View document |
| 24 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 21 Jan 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM · THE TELEPORT, 4 GRAYLING COURT · DOXFORD INTERNATIONAL · SUNDERLAND · TYNE AND WEAR · SR3 3XD | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VERTIGAN | View document |
| 26 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 May 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 2 May 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR MATTHEW HARRIS | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR JAY HALADAY | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR BENJAMIN ERTISCHEK | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR JAMES PAULSON | View document |
| 4 Feb 2013 | SECRETARY APPOINTED MR BENJAMIN ERTISCHEK | View document |
| 1 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS | View document |
| 7 Jul 2011 | SECTION 519 | View document |
| 29 Jun 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 18 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERTIGAN / 18/03/2011 | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NELSON | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BATY | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS | View document |
| 17 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WILSON | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | SECRETARY APPOINTED MR IAN WILSON | View document |
| 2 Apr 2009 | SECRETARY RESIGNED JOHN CALLAGHAN | View document |
| 2 Apr 2009 | DIRECTOR RESIGNED JOHN CALLAGHAN | View document |
| 2 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | COMPANY NAME CHANGED LEIGHTON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/02/05; RESOLUTION PASSED ON 07/02/05 | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: THE SOLAR BUILDING DOXFORD INTERNATIONAL SUNDERLAND SR3 3XD | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 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 | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 12 Nov 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 10, GRANGE CRESCENT STOCKTON ROAD SUNDERLAND,TYNE AND WEAR. SR2 7BN | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS | View document |
| 21 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 5 May 1994 | NEW SECRETARY APPOINTED | View document |
| 5 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 13 Mar 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1993 | 06/03/93 NO MEM CHANGE NOF | View document |
| 26 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 30 Mar 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 28 May 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 | View document |
| 9 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 19 Oct 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 7 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 7 Jun 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/05/90 | View document |
| 27 Apr 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS | View document |
| 11 Apr 1989 | REGISTERED OFFICE CHANGED ON 11/04/89 FROM: G OFFICE CHANGED 11/04/89 17 VINE PLACE SUNDERLAND TYNE & WEAR SR1 3NA | View document |
| 19 Oct 1987 | SECRETARY RESIGNED | View document |
| 30 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |