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4C STRATEGIES LIMITED

Company number 03599593

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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 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jan 2012 AD01 Registered office address changed from Stoughton House Harborough Road Leicester LE2 4LP on 23 January 2012
08 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mark Edward Sayers on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Alexander David Mailer on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Brian Sydney Cawley on 1 July 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jan 2010 SH08 Change of share class name or designation
13 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2009 363a Return made up to 01/07/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Aug 2008 363s Return made up to 01/07/08; no change of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Aug 2007 363s Return made up to 01/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Jul 2006 363s Return made up to 01/07/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Aug 2004 363s Return made up to 13/07/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Jul 2003 363s Return made up to 13/07/03; full list of members