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C4 INDUSTRIES LIMITED

Company number 04463234

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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 Jan 2010 TM01 Termination of appointment of William Quinn as a director
18 Jan 2010 AP01 Appointment of Mark Richmond Lowry as a director
19 Nov 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 288c Secretary's change of particulars / denise geddis / 23/09/2009
04 Jul 2009 363a Return made up to 18/06/09; full list of members
23 Apr 2009 288b Appointment terminated secretary raymond reilly
23 Apr 2009 288a Secretary appointed denise geddis
12 Sep 2008 AA Accounts for a small company made up to 31 December 2007
31 Jul 2008 363a Return made up to 18/06/08; full list of members
10 Jul 2008 353 Location of register of members
31 Mar 2008 122 Conso
12 Feb 2008 288a New director appointed
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Aug 2007 363a Return made up to 18/06/07; full list of members
13 Nov 2006 AA Accounts for a small company made up to 31 December 2005
13 Jul 2006 363a Return made up to 18/06/06; full list of members
21 Feb 2006 395 Particulars of mortgage/charge