- Company Overview for FOURTH LIMITED (03887115)
- Filing history for FOURTH LIMITED (03887115)
- People for FOURTH LIMITED (03887115)
- Charges for FOURTH LIMITED (03887115)
- More for FOURTH LIMITED (03887115)
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) |
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08 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
25 May 2016 | AA | Full accounts made up to 31 August 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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18 Aug 2015 | MR01 | Registration of charge 038871150007, created on 14 August 2015 | |
06 Jun 2015 | AA | Full accounts made up to 31 August 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | CH01 | Director's details changed for Simon George Bocca on 16 January 2015 | |
16 Jan 2015 | CH01 | Director's details changed for Stuart Mark Goldblatt on 16 January 2015 | |
16 Jan 2015 | CH01 | Director's details changed for Christian Berthelsen on 16 January 2015 | |
16 Dec 2014 | CH01 | Director's details changed for Mr Benjamin William Hood on 16 December 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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03 Jan 2014 | TM01 | Termination of appointment of Stuart Layzell as a director | |
24 Dec 2013 | AA | Accounts made up to 31 August 2013 | |
23 Jan 2013 | AA | Accounts made up to 31 August 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
22 Nov 2012 | CERTNM |
Company name changed fourth hospitality LIMITED\certificate issued on 22/11/12
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13 Nov 2012 | RESOLUTIONS |
Resolutions
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13 Nov 2012 | CONNOT | Change of name notice | |
01 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 14 September 2012
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01 Oct 2012 | RESOLUTIONS |
Resolutions
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27 Sep 2012 | RESOLUTIONS |
Resolutions
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26 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
09 Feb 2012 | AA | Accounts made up to 31 August 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
17 Nov 2011 | AP01 | Appointment of Mr Stuart Layzell as a director |