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FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED

Company number 02120582

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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)
09 Apr 2008 363a Return made up to 31/12/06; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 May 2006 288b Director resigned
03 Feb 2006 363a Return made up to 31/12/05; full list of members
03 Feb 2006 287 Registered office changed on 03/02/06 from: 45 fouberts place london W1F 7QH
24 Aug 2005 363s Return made up to 31/12/04; full list of members
17 Aug 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: 11 hatton garden london EC1N 8AH
17 Jan 2005 MEM/ARTS Memorandum and Articles of Association
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed;new director appointed
07 Dec 2004 288b Secretary resigned;director resigned
07 Dec 2004 288b Director resigned
01 Dec 2004 CERTNM Company name changed ammo (advance media & marketing opportunities) LIMITED\certificate issued on 01/12/04
19 Oct 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 363s Return made up to 31/12/01; full list of members; amend
14 Mar 2002 363s Return made up to 31/12/01; full list of members
30 Aug 2001 AA Full accounts made up to 31 December 2000