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4C GROUP LIMITED

Company number 01403551

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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)
28 Jan 2009	288c	Secretary's Change of Particulars / paul guppy / 10/06/2008 / HouseName/Number was: , now: 205; Street was: 19 dugdale hill lane, now: sunnybank road; Post Code was: EN6 2DP, now: EN6 2NH; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / paul guppy / 10/06/2008 / HouseName/Number was: , now: 205; Street was: 19 dugdale hill lane, now: sunnybank road; Post Code was: EN6 2DP, now: EN6 2NH; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
02 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
29 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA	View PDF Registered office changed on 17/05/06 from: 8 westlink belbins business park cupernham lane romsey hampshire SO51 7AA - link opens in a new window - 1 page (1 page)
21 Mar 2006	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
27 Feb 2006	363s	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2005	363s	Return made up to 29/12/04; full list of members; amend	View PDF Return made up to 29/12/04; full list of members; amend - link opens in a new window - 7 pages (7 pages)
27 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
18 Jan 2005	363s	Return made up to 29/12/04; full list of members	View PDF Return made up to 29/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 20 pages (20 pages)
22 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jan 2004	363(288)	Director's particulars changed
12 Jan 2004	287	Registered office changed on 12/01/04 from: 10 pilgrims close valley park chandlers ford eastleigh hampshire SO53 4ST	View PDF Registered office changed on 12/01/04 from: 10 pilgrims close valley park chandlers ford eastleigh hampshire SO53 4ST - link opens in a new window - 1 page (1 page)
27 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 17 pages (17 pages)
22 Jan 2003	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 14 pages (14 pages)
17 Jan 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 6 pages (6 pages)

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