FOURTHCO II LIMITED

Company number 03376936

Date	Type	Description	View / Download
13 Oct 2011	AP01	Appointment of Mr Jonathan Mcgill as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Mr Jonathan Mcgill as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Richard Goodfellow as a director	(1 page)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(7 pages)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Roy Alexander Robinson on 19 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Jonathan Mcgill on 19 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Richard William Goodfellow on 19 October 2009	(2 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from waterhouse square 138-142 holborn london EC1N 2TH	(1 page)
21 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(7 pages)
19 May 2009	288c	Director's change of particulars / richard goodfellow / 11/05/2009	(1 page)
19 May 2009	288c	Director's change of particulars / roy robinson / 11/05/2009	(1 page)
19 May 2009	288c	Secretary's change of particulars / jonathan mcgill / 11/05/2009	(1 page)
14 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(7 pages)
10 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
08 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(7 pages)
18 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	(6 pages)