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GROUP 4 LIMITED

Company number 02380908

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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)
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 AP01 Appointment of Mr Himanshu Haridas Raja as a director
23 Sep 2013 AP01 Appointment of Mr Soren Lundsberg-Nielsen as a director
22 Aug 2013 TM01 Termination of appointment of Trevor Dighton as a director
15 Aug 2013 CH01 Director's details changed for Mr Peter Vincent David on 12 August 2013
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011
10 May 2011 CH01 Director's details changed for Mr Peter Vincent David on 1 March 2011
08 Nov 2010 AP03 Appointment of Ms Celine Arlette Virginie Barroche as a secretary
08 Nov 2010 TM02 Termination of appointment of Stephen Lyell as a secretary
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 363a Return made up to 08/05/09; full list of members
02 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 08/05/08; full list of members
14 May 2007 AA Accounts for a dormant company made up to 31 December 2006
11 May 2007 363a Return made up to 08/05/07; full list of members
11 May 2007 190 Location of debenture register
11 May 2007 353 Location of register of members