4projects Management Limited

Company Registration Number: 02171374

Company registered in England and Wales

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4projects Management Limited is a Private Company Limited by Shares first registered on 30 September 1987. Its current registered address is in Newcastle Upon Tyne.

Registered Address

4TH FLOOR CENTRAL SQUARE
FORTH STREET
NEWCASTLE UPON TYNE
NE1 3PJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NE1 3PJ

Registration Data

Company Number

02171374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 March 2015

Returns Next Due

3 April 2016

Mortgages

6 in total
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£7,138
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£7,138
Current Liabilities £0£0£3,569£0£3,569
Net Current Assets £0£0£-3,569£0£-3,569
Total Net Worth £0£0£-3,569£0£3,569

Previous Names

  • LEIGHTON MANAGEMENT LIMITED, active until 22 February 2005

Company Officers

  • BATY, Christopher

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1971

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HARRIS, Matthew

    Director

    Appointed on 1 February 2013

     

    Nationality: United States

    Occupation: Senior Vp, Strategy & Corporate Development

    Month of birth: May 1968

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • CALLAGHAN, Gerard Dominic

    Secretary

    Appointed on 1 April 1994

    Resigned on 22 June 2001

    15a The Westlands
    Sunderland
    SR4 7RN

  • CALLAGHAN, John Bernard

    Secretary

    Appointed on 15 January 2002

    Resigned on 27 February 2009

    White Oaks
    225 Queen Alexandra Road
    Sunderland
    SR3 1XF

  • CALLAGHAN, John Bernard

    Secretary

    Resigned on 1 April 1994

    10 Station Road
    Penshaw
    Houghton Le Spring
    Tyne & Wear
    DH4 7JZ

  • ERTISCHEK, Benjamin

    Secretary

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • WILSON, Ian

    Secretary

    Appointed on 27 February 2009

    Resigned on 8 February 2010

    2
    Carr Field
    Ponteland
    Newcastle Upon Tyne
    Tyne And Wear
    NE20 9XR
    United Kingdom

  • CALLAGHAN, Gerard Dominic

    Director

    Appointed on 8 July 2004

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    1 Tunstall Lodge Park
    Sunderland
    SR3 2QB

  • CALLAGHAN, Gerard Dominic

    Director

    Appointed on 18 March 1996

    Resigned on 15 February 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1967

    15a The Westlands
    Sunderland
    SR4 7RN

  • CALLAGHAN, John Bernard

    Director

    Appointed on 28 February 2001

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    White Oaks
    225 Queen Alexandra Road
    Sunderland
    SR3 1XF

  • CALLAGHAN, John Bernard

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1959

    10 Station Road
    Penshaw
    Houghton Le Spring
    Tyne & Wear
    DH4 7JZ

  • CALLAGHAN, Paul Michael

    Director

    Appointed on 1 May 2003

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    41 Albert Street
    Western Hill
    Durham City
    DH1 4RJ

  • CALLAGHAN, Paul Michael

    Director

    Appointed on 1 April 1994

    Resigned on 6 December 2000

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1952

    39 South Street
    Durham
    DH1 4QP

  • COYNE, Michael John

    Director

    Appointed on 2 June 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1958

    92 Belgrave Road
    Wanstead
    London
    E11 3QP

  • EDWARDS, Stephen Paul

    Director

    Appointed on 31 March 2010

    Resigned on 8 October 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1955

    The Teleport, 4 Grayling Court
    Doxford International
    Sunderland
    Tyne And Wear
    SR3 3XD

  • ELLISON, John

    Director

    Resigned on 1 April 1994

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1951

    Stangarth House
    South Green
    Staindrop
    Durham
    DL2 3LD

  • ERTISCHEK, Benjamin

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1972

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • HALADAY, Jay

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: February 1950

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • MCMANUS, Michael Stewart

    Director

    Appointed on 21 June 2001

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Non Executive Director Deputy

    Month of birth: July 1949

    Wildfell
    49 Apperley Road
    Stocksfield
    Northumberland
    NE43 7PQ

  • MURPHY, Jonathan Patrick

    Director

    Appointed on 28 May 1999

    Resigned on 8 July 2004

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1966

    1 Blue Anchor Court
    Newcastle
    Tyne & Wear
    NE1 3HB

  • NELSON, Steven

    Director

    Appointed on 9 May 2003

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    45 Hermitage Gardens
    Chester Le Street
    Durham
    DH2 3UD

  • PAULSON, James

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2015

    Nationality: Usa

    Occupation: Chief Operating Officer

    Month of birth: October 1959

    4th
    Floor Central Square
    Forth Street
    Newcastle Upon Tyne
    NE1 3PJ
    England

  • VERTIGAN, Richard

    Director

    Appointed on 26 July 2007

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    The Teleport, 4 Grayling Court
    Doxford International
    Sunderland
    Tyne And Wear
    SR3 3XD

  • WILDS, Christopher James

    Director

    Appointed on 2 June 1999

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    9 Dalton Way
    Houghton Le Spring
    Tyne & Wear
    DH4 7RB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTE3NTY5M2FkaXF6a2N4.

  2. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2NjM1MWFkaXF6a2N4.

  3. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjA4Mjk4NWFkaXF6a2N4.

  4. 17 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A505N668. Transaction: MzE0MTczMjUzOGFkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of James Paulson as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRZ442. Transaction: MzEzODEyMjUzN2FkaXF6a2N4.

  6. 22 December 2015 Termination of appointment of Benjamin Ertischek as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRYWL4. Transaction: MzEzODEyMDY4OWFkaXF6a2N4.

  7. 22 December 2015 Termination of appointment of Jay Haladay as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4MRYWPD. Transaction: MzEzODEyMDY5OWFkaXF6a2N4.

  8. 22 December 2015 Termination of appointment of Benjamin Ertischek as a secretary on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM02. Barcode: X4MRYW0H. Transaction: MzEzODEyMDU3NmFkaXF6a2N4.

  9. 20 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3G7BN. Transaction: MzEzNTYxODc0MWFkaXF6a2N4.

  10. 20 November 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4J3G7BV. Transaction: MzEzNTYxODMwOWFkaXF6a2N4.

  11. 19 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4H0UNWO. Transaction: MzEzMzMxNDEwM2FkaXF6a2N4.

  12. 19 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4H2AUQQ. Transaction: MzEzMzMxMzk0NWFkaXF6a2N4.

  13. 25 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMA7K. Transaction: MzExOTkzNjc1MmFkaXF6a2N4.

  14. 7 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI21RA. Transaction: MzEwODk2NTUxNGFkaXF6a2N4.

  15. 7 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HI21QQ. Transaction: MzEwODk2NTI2NGFkaXF6a2N4.

  16. 7 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HIQJSB. Transaction: MzEwODk2NDk5MWFkaXF6a2N4.

  17. 7 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HI21RE. Transaction: MzEwODk2NDc4NGFkaXF6a2N4.

  18. 25 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ACRMS1. Transaction: MzEwMjU4NTExMmFkaXF6a2N4.

  19. 1 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36SXZ09. Transaction: MzA5OTI4NDgxM2FkaXF6a2N4.

  20. 24 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8WMJ. Transaction: MzA5NjgwNjcyNmFkaXF6a2N4.

  21. 21 January 2014 Registered office address changed from the Teleport, 4 Grayling Court Doxford International Sunderland Tyne and Wear SR3 3XD on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Address. Type: AD01. Barcode: X3021UST. Transaction: MzA5MzAzMzU5MmFkaXF6a2N4.

  22. 21 January 2014 Termination of appointment of Richard Vertigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3021TKO. Transaction: MzA5MzAzMzA5M2FkaXF6a2N4.

  23. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG7FD. Transaction: MzA4NTg0MzkyOWFkaXF6a2N4.

  24. 14 May 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28DXWMG. Transaction: MzA3Nzk3NzIwMWFkaXF6a2N4.

  25. 2 May 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2OVF. Transaction: MzA3NzM1NzUwOWFkaXF6a2N4.

  26. 12 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21RIR4Q. Transaction: MzA3MjY5MzYzOWFkaXF6a2N4.

  27. 5 February 2013 Appointment of Mr Matthew Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIZB4. Transaction: MzA3MjIzODQ5MWFkaXF6a2N4.

  28. 5 February 2013 Appointment of Mr Jay Haladay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIW8W. Transaction: MzA3MjIzNzc2M2FkaXF6a2N4.

  29. 5 February 2013 Appointment of Mr James Paulson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIYH4. Transaction: MzA3MjIzODI5N2FkaXF6a2N4.

  30. 5 February 2013 Appointment of Mr Benjamin Ertischek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HIYZM. Transaction: MzA3MjIzODQxMGFkaXF6a2N4.

  31. 4 February 2013 Appointment of Mr Benjamin Ertischek as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HIZLL. Transaction: MzA3MjIzODU1M2FkaXF6a2N4.

  32. 1 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A214E0Q8. Transaction: MzA3MjEzNTcwMWFkaXF6a2N4.

  33. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OFY1. Transaction: MzA2OTk3MjYwMmFkaXF6a2N4.

  34. 9 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2FTC. Transaction: MzA1Mzg4MTk2NmFkaXF6a2N4.

  35. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O575RA. Transaction: MzA0OTE5MTkxMWFkaXF6a2N4.

  36. 10 October 2011 Termination of appointment of Stephen Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZWDQY92. Transaction: MzA0NTIzMjQ2MGFkaXF6a2N4.

  37. 7 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AYCV3VGT. Transaction: MzA0MDA3MjM1NmFkaXF6a2N4.

  38. 29 June 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A0HE6VAG. Transaction: MzAzOTYzMTk4MGFkaXF6a2N4.

  39. 18 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X2RKPSJA. Transaction: MzAzNDA1MDMyMmFkaXF6a2N4.

  40. 18 March 2011 Director's details changed for Richard Vertigan on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X2RKOSJ9. Transaction: MzAzNDA1MDEzM2FkaXF6a2N4.

  41. 26 January 2011 Termination of appointment of Steven Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4DXR4R. Transaction: MzAzMTE1MDYxOGFkaXF6a2N4.

  42. 26 January 2011 Appointment of Mr Christopher Baty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL146R4O. Transaction: MzAzMTEyNTg2MmFkaXF6a2N4.

  43. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQL0Q6D. Transaction: MzAyOTU3NTU5OWFkaXF6a2N4.

  44. 7 April 2010 Appointment of Mr Stephen Paul Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD9U8IY1. Transaction: MzAxMzAwMDE4M2FkaXF6a2N4.

  45. 17 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X3J0KIDY. Transaction: MzAxMTY3Mzk1NmFkaXF6a2N4.

  46. 18 February 2010 Termination of appointment of Ian Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO3CRHMU. Transaction: MzAwOTcwNTY0OGFkaXF6a2N4.

  47. 11 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO966GED. Transaction: MzAwNjc5NjQ2MWFkaXF6a2N4.

  48. 2 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GJX8OS. Transaction: MjAyOTc4NzI0MGFkaXF6a2N4.

  49. 2 April 2009 Appointment terminated director john callaghan [View PDF]

    Category: Officers. Type: 288b. Barcode: X3GJV8OQ. Transaction: MjAyOTc2NDY2NmFkaXF6a2N4.

  50. 2 April 2009 Appointment terminated secretary john callaghan [View PDF]

    Category: Officers. Type: 288b. Barcode: X3GJU8OP. Transaction: MjAyOTc2NDY2NWFkaXF6a2N4.

  51. 2 April 2009 Secretary appointed mr ian wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: X3GJW8OR. Transaction: MjAyOTc2NDY3M2FkaXF6a2N4.

  52. 7 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF40P14N. Transaction: MjAwODU2MDc4NmFkaXF6a2N4.

  53. 6 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRC7XSH. Transaction: MjAwMDkwODQxNGFkaXF6a2N4.

  54. 5 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTU0MmFkaXF6a2N4.

  55. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA3NTcxOGFkaXF6a2N4.

  56. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA3NTYxMWFkaXF6a2N4.

  57. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA3Njc4N2FkaXF6a2N4.

  58. 14 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDA3NTYxMGFkaXF6a2N4.

  59. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA3NTk4M2FkaXF6a2N4.

  60. 30 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ4OTk0MmFkaXF6a2N4.

  61. 30 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzQ5MDYxMGFkaXF6a2N4.

  62. 8 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1OTIwOGFkaXF6a2N4.

  63. 21 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MzE2MWFkaXF6a2N4.

  64. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1MjAzMmFkaXF6a2N4.

  65. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwODM1N2FkaXF6a2N4.

  66. 26 April 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5NDQ2OGFkaXF6a2N4.

  67. 21 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NzIxNGFkaXF6a2N4.

  68. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzExNzU4OGFkaXF6a2N4.

  69. 18 April 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczMzY3M2FkaXF6a2N4.

  70. 5 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUyNDE1OGFkaXF6a2N4.

  71. 22 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDczODM5NWFkaXF6a2N4.

  72. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA5ODE1MGFkaXF6a2N4.

  73. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ2MzA3NGFkaXF6a2N4.

  74. 21 June 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDU3NDYyOGFkaXF6a2N4.

  75. 15 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2MTI3NWFkaXF6a2N4.

  76. 26 September 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODU4NzY0NGFkaXF6a2N4.

  77. 3 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTcxNDEzOGFkaXF6a2N4.

  78. 3 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTM4OTIzMWFkaXF6a2N4.

  79. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE2NDM3M2FkaXF6a2N4.

  80. 2 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3OTk4NWFkaXF6a2N4.

  81. 22 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1MDU3NmFkaXF6a2N4.

  82. 5 November 2002 Registered office changed on 05/11/02 from: the solar building doxford international sunderland SR3 3XD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQxMzY0NGFkaXF6a2N4.

  83. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY0NTU3MGFkaXF6a2N4.

  84. 21 July 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTI1NzMyN2FkaXF6a2N4.

  85. 16 June 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2OTU2N2FkaXF6a2N4.

  86. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyODQ5OGFkaXF6a2N4.

  87. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA3MTQ0MWFkaXF6a2N4.

  88. 28 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDc1ODc4MGFkaXF6a2N4.

  89. 31 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzcxODIxMGFkaXF6a2N4.

  90. 30 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI0ODkzOWFkaXF6a2N4.

  91. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM0MjMzNWFkaXF6a2N4.

  92. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA0MTQ1NGFkaXF6a2N4.

  93. 6 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczMDM4N2FkaXF6a2N4.

  94. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc2NjM4MmFkaXF6a2N4.

  95. 23 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNTcyNjAwMWFkaXF6a2N4.

  96. 22 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1MzU5NmFkaXF6a2N4.

  97. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODkwODEzOGFkaXF6a2N4.

  98. 21 June 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMTg5MmFkaXF6a2N4.

  99. 11 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTM1MTc4MmFkaXF6a2N4.

  100. 11 April 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjU0MjM5MmFkaXF6a2N4.

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