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FOURHAYES LIMITED

Company number 02853636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2015 TM02 Termination of appointment of Jemma Marie Harris as a secretary on 26 March 2015
08 Oct 2015 TM01 Termination of appointment of Jemma Marie Harris as a director on 26 March 2015
19 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 30
30 Sep 2014 AP01 Appointment of Mr Tony Agostini as a director on 28 February 2014
30 Sep 2014 TM01 Termination of appointment of Stuart Alan Venables as a director on 28 February 2014
14 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 30
29 Nov 2012 AP01 Appointment of Mr Christopher Edward Joyce as a director
01 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
14 Mar 2011 TM02 Termination of appointment of Romina Collett as a secretary
14 Mar 2011 AP01 Appointment of Miss Jemma Marie Harris as a director
14 Mar 2011 AP01 Appointment of Mr Benjamin Daniel Roberts as a director
14 Mar 2011 AP01 Appointment of Mr Andrew Keith Parker as a director
14 Mar 2011 AP03 Appointment of Miss Jemma Marie Harris as a secretary
13 Mar 2011 AP01 Appointment of Mr Stuart Alan Venables as a director
13 Mar 2011 TM02 Termination of appointment of Tracy Whamond as a secretary
13 Mar 2011 TM01 Termination of appointment of Tracy Whamond as a director
26 Oct 2010 AP03 Appointment of Romina Perrotti Collett as a secretary
26 Oct 2010 AP01 Appointment of Romina Perrotti Collett as a director
10 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
10 Oct 2010 CH01 Director's details changed for Tracy Whamond on 1 September 2010