H4 PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 13/02/1913 February 2019 | CURREXT FROM 31/10/2018 TO 29/03/2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/10/1530 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/11/136 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTS HP2 5GE |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/11/127 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/11/118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT AITCHISON / 25/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT AITCHISON / 25/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES AITCHISON / 25/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | NC INC ALREADY ADJUSTED 29/11/06 |
| 29/12/0629 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0629 December 2006 | £ NC 1000/2000 29/11/06 |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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