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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)
23 May 2001 363s Return made up to 08/05/01; full list of members
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Director resigned
23 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
30 May 2000 363s Return made up to 08/05/00; full list of members
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
18 May 1999 363s Return made up to 08/05/99; full list of members
07 Sep 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 AUD Auditor's resignation
29 May 1998 363s Return made up to 08/05/98; no change of members
26 Aug 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363s Return made up to 08/05/97; no change of members
07 Aug 1996 AA Full accounts made up to 31 December 1995
29 May 1996 363s Return made up to 08/05/96; full list of members
25 Mar 1996 MEM/ARTS Memorandum and Articles of Association
29 Nov 1995 288 Director's particulars changed
05 Oct 1995 AA Full accounts made up to 31 December 1994
05 May 1995 363s Return made up to 08/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995