FOURTHCO II LIMITED

Company number 03376936

Date	Type	Description	View / Download
12 Jan 2001	353	Location of register of members	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	363a	Return made up to 28/05/00; full list of members	(5 pages)
20 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
07 Jun 1999	363a	Return made up to 28/05/99; full list of members	(5 pages)
07 Jun 1999	353	Location of register of members	(1 page)
29 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
11 Jun 1998	363a	Return made up to 28/05/98; full list of members	(5 pages)
17 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
06 Aug 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
29 Jul 1997	288b	Secretary resigned	(1 page)
29 Jul 1997	288b	Director resigned	(1 page)
29 Jul 1997	288a	New secretary appointed;new director appointed	(5 pages)
29 Jul 1997	288a	New director appointed	(3 pages)
29 Jul 1997	287	Registered office changed on 29/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288a	New director appointed	(2 pages)