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FOURTH TIER SOLUTIONS LIMITED

Company number 03828976

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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)
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
17 Apr 2014 SH08 Change of share class name or designation
03 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 200
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Anthony John Glyn-Davies on 20 August 2010
16 Sep 2010 CH01 Director's details changed for Paul Martin Gallen on 20 August 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
21 Sep 2009 363a Return made up to 20/08/09; full list of members
06 Oct 2008 363a Return made up to 20/08/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
01 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
22 Sep 2007 363s Return made up to 20/08/07; no change of members
  • 363(287) ‐ Registered office changed on 22/09/07
01 Sep 2006 363s Return made up to 20/08/06; full list of members
22 Aug 2006 AA Total exemption full accounts made up to 30 November 2005
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
31 Aug 2005 363s Return made up to 20/08/05; full list of members