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FOURACRE CONSULTANCY SERVICES LIMITED

Company number 03795604

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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)
12 Aug 2009 287 Registered office changed on 12/08/2009 from 12 church square leighton buzzard LU7 1AE
27 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jul 2008 363a Return made up to 24/06/08; full list of members
18 Jul 2008 288c Director's change of particulars / julie roberts / 05/02/2008
18 Jul 2008 288c Secretary's change of particulars / andrew roberts / 20/06/2008
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jul 2007 363a Return made up to 24/06/07; full list of members
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Secretary's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Sep 2006 123 Nc inc already adjusted 31/03/01
13 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006 363s Return made up to 24/06/06; full list of members
  • 363(287) ‐ Registered office changed on 22/08/06
  • 363(288) ‐ Director's particulars changed
09 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Sep 2005 363s Return made up to 24/06/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288a New secretary appointed
08 Sep 2004 395 Particulars of mortgage/charge
18 Aug 2004 363s Return made up to 24/06/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
24 Jul 2003 363s Return made up to 24/06/03; full list of members