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FOURTH LIMITED

Company number 03887115

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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)
18 Aug 2015 MR01 Registration of charge 038871150007, created on 14 August 2015
06 Jun 2015 AA Full accounts made up to 31 August 2014
16 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,345,664.45
16 Jan 2015 CH01 Director's details changed for Stuart Mark Goldblatt on 16 January 2015
16 Jan 2015 CH01 Director's details changed for Simon George Bocca on 16 January 2015
16 Jan 2015 CH01 Director's details changed for Christian Berthelsen on 16 January 2015
16 Dec 2014 CH01 Director's details changed for Mr Benjamin William Hood on 16 December 2014
03 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,345,664.45
03 Jan 2014 TM01 Termination of appointment of Stuart Layzell as a director
24 Dec 2013 AA Accounts made up to 31 August 2013
23 Jan 2013 AA Accounts made up to 31 August 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
22 Nov 2012 CERTNM Company name changed fourth hospitality LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
13 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-09
13 Nov 2012 CONNOT Change of name notice
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 1,074,947.77
01 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/09/2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Feb 2012 AA Accounts made up to 31 August 2011
22 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Stuart Layzell as a director
17 Nov 2011 AP01 Appointment of Stuart Goldblatt as a director
21 Apr 2011 TM01 Termination of appointment of Derek Lilley as a director
21 Apr 2011 TM01 Termination of appointment of Andrew Lovelady as a director