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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)
20 May 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 May 1991 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
21 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Mar 1991 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
09 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1987 CERTNM Company name changed eighttake LIMITED\certificate issued on 04/09/87
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Request DocumentCompany name changed eighttake LIMITED\certificate issued on 04/09/87
02 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jul 1987 287 Registered office changed on 13/07/87 from: second floor 223 regent street london W1R 7DB
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Request DocumentRegistered office changed on 13/07/87 from: second floor 223 regent street london W1R 7DB
13 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation