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4GS LIMITED

Company number 02106610

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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)
07 Jun 2004 363s Return made up to 11/05/04; full list of members
22 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
11 May 2003 363s Return made up to 11/05/03; full list of members
11 May 2003 363(288) Secretary's particulars changed
27 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
12 Sep 2002 288c Director's particulars changed
12 Sep 2002 287 Registered office changed on 12/09/02 from: 3 somerby drive solihull west midlands B91 3YY
16 May 2002 363s Return made up to 11/05/02; full list of members
16 May 2002 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Oct 2001 288a New secretary appointed
25 Oct 2001 288b Director resigned
17 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
17 May 2001 363s Return made up to 11/05/01; full list of members
24 Nov 2000 AA Full accounts made up to 31 March 2000
17 May 2000 363s Return made up to 11/05/00; full list of members
17 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 May 2000 363(287) Registered office changed on 17/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/00
26 Jan 2000 AA Full accounts made up to 31 March 1999
10 May 1999 363s Return made up to 11/05/99; no change of members
10 Jul 1998 AA Full accounts made up to 31 March 1998
21 May 1998 363s Return made up to 11/05/98; full list of members
04 Dec 1997 AA Full accounts made up to 31 March 1997
11 Jul 1997 363s Return made up to 11/05/97; no change of members
20 Aug 1996 AA Full accounts made up to 31 March 1996