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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)
15 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
13 Sep 2004	363s	Return made up to 20/08/04; full list of members	View PDF Return made up to 20/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
22 Aug 2003	363s	Return made up to 20/08/03; full list of members	View PDF Return made up to 20/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Aug 2002	363s	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
03 Apr 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
24 Aug 2001	363s	Return made up to 20/08/01; full list of members	View PDF Return made up to 20/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: maxet house liverpool road luton bedfordshire LU1 1RS	View PDF Registered office changed on 18/06/01 from: maxet house liverpool road luton bedfordshire LU1 1RS - link opens in a new window - 1 page (1 page)
27 Sep 2000	363s	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/99 - link opens in a new window - 1 page (1 page)
04 Jan 2000	88(2)R	Ad 26/11/99--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 26/11/99--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	225	Accounting reference date extended from 31/08/00 to 30/11/00	View PDF Accounting reference date extended from 31/08/00 to 30/11/00 - link opens in a new window - 1 page (1 page)
04 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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