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4MEASUREMENT LIMITED

Company number 03477325

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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)
07 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Jan 2014 AD03 Register(s) moved to registered inspection location
07 Jan 2014 CH01 Director's details changed for Philip John Turner on 1 January 2013
07 Jan 2014 AD02 Register inspection address has been changed
07 Jan 2014 CH03 Secretary's details changed for Philip John Turner on 1 January 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Steven Rogers as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA England on 12 June 2012
19 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Philip John Turner on 1 October 2009
16 Dec 2009 AD01 Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Steven Rogers on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 08/12/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 08/12/07; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 287 Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF
19 Jan 2007 363a Return made up to 08/12/06; full list of members