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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)
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial agreements 18/03/2011
07 Apr 2011 TM02 Termination of appointment of Andrew Lovelady as a secretary
07 Apr 2011 TM01 Termination of appointment of Anthony O'shaughnessy as a director
07 Apr 2011 TM01 Termination of appointment of Sharon Lilley as a director
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 18/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 18/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Mar 2011 AA Accounts made up to 31 August 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
18 Mar 2010 AA Accounts made up to 31 August 2009
18 Jan 2010 AD01 Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 18 January 2010
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Simon George Bocca on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Anthony O'shaughnessy on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Christian Berthelsen on 10 December 2009
03 Apr 2009 AA Accounts made up to 31 August 2008
13 Mar 2009 363a Return made up to 01/12/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from grant thornton 1ST floor royal liver building liverpool L3 1PS
21 May 2008 363a Return made up to 01/12/07; full list of members
31 Mar 2008 AA Accounts made up to 31 August 2007
04 Mar 2008 288a Director appointed andrew robert lovelady