F4 GROUP LIMITED

Company number 02859797

Date	Type	Description	View / Download
22 May 2002	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
12 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
28 Sep 2000	363s	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
27 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
17 Nov 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
06 Jan 1999	363s	Return made up to 06/10/98; no change of members	(4 pages)
04 Aug 1998	CERTNM	Company name changed food for sport (uk) LIMITED\certificate issued on 05/08/98	(2 pages)
08 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
16 Oct 1997	363s	Return made up to 06/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 1996	363s	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Oct 1996	AA	Full accounts made up to 30 June 1996	(8 pages)
11 Jul 1996	287	Registered office changed on 11/07/96 from: 32 woodham waye woking surrey GU21 5SJ	(1 page)
25 Feb 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Nov 1995	123	£ nc 100/500 07/11/95	(1 page)
18 Oct 1995	363s	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 18/10/95	(4 pages)
30 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363s	Return made up to 06/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	225(1)	Accounting reference date shortened from 31/10 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	88(2)R	Ad 12/10/93--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document