FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED
Company number 02120582
- Company Overview for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
- Filing history for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
- People for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
- Charges for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
- More for FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED (02120582)
| 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 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Oct 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 30 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 21 May 2010 | AP01 | Appointment of Mr Nick Manning as a director | |
| 14 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
| 14 May 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 13 May 2010 | TM02 | Termination of appointment of Peter Banks as a secretary | |
| 13 May 2010 | AP03 | Appointment of Andrew William Beach as a secretary | |
| 13 May 2010 | TM01 | Termination of appointment of Peter Banks as a director | |
| 13 May 2010 | TM01 | Termination of appointment of John Gordon as a director | |
| 13 May 2010 | AP01 | Appointment of Mr Andrew William Beach as a director | |
| 13 May 2010 | AP01 | Appointment of Michael Edward Greenlees as a director | |
| 13 May 2010 | AD01 | Registered office address changed from 45 Accounts Department Fouberts Place London W1F 7QH on 13 May 2010 | |
| 13 May 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 30 April 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr John Gordon on 6 January 2010 | |
| 17 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 17 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 10 Apr 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 09 Apr 2008 | 288c | Director's change of particulars / john gordon / 09/04/2008 |