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4000RPM TX LTD

Company number 03982844

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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)
25 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
31 Jul 2015 AD01 Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 3 Broadbent Close London N6 5JW on 31 July 2015
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
01 May 2015 TM01 Termination of appointment of Jeremy Daniel Cooper as a director on 18 April 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
25 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 Feb 2013 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
15 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jan 2012 CH01 Director's details changed for Jeremy Daniel Cooper on 1 January 2012
07 Jan 2012 CH01 Director's details changed for Jeremy Daniel Cooper on 1 January 2012
04 Jul 2011 AD01 Registered office address changed from C/O Kevin Sefton Linton House 39-51 Highgate Road London NW5 1RT on 4 July 2011
02 Jul 2011 CH01 Director's details changed for Mr Kevin Simon Sefton on 2 July 2011
02 Jul 2011 CH03 Secretary's details changed for Mr Kevin Simon Sefton on 2 July 2011
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 AD01 Registered office address changed from 19 Pond Square London N6 6BA on 6 May 2010
05 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Jeremy Daniel Cooper on 28 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 AA Total exemption small company accounts made up to 30 April 2008