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FOURNINEZERO LIMITED

Company number 01198490

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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)
02 Sep 2009 288a Director appointed mr clyde alexander kirkwood
02 Sep 2009 288b Appointment terminated director eric underwood
23 Jul 2009 AA Full accounts made up to 31 December 2008
10 Sep 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 31/08/08; full list of members
03 Sep 2008 288c Secretary's change of particulars / janet mcdonald / 09/01/2008
03 Sep 2008 288c Secretary's change of particulars / janet mcdonald / 09/01/2008
17 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 31/08/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 31/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
09 May 2006 288b Director resigned
14 Mar 2006 AA Full accounts made up to 30 June 2005
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 287 Registered office changed on 17/01/06 from: cassini house 57 st james's street london SW1A 1LD
17 Jan 2006 288a New secretary appointed
14 Nov 2005 363s Return made up to 31/08/05; full list of members
22 Jul 2005 AA Full accounts made up to 30 June 2004
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288b Secretary resigned
15 Nov 2004 288b Secretary resigned