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4C ASSOCIATES LIMITED

Company number 04018096

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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)
06 Jul 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for Rohit Moudgil was registered on 06/07/2011
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Apr 2011 MISC Section 519
12 Apr 2011 AUD Auditor's resignation
10 Feb 2011 AP01 Appointment of Mr Rohit Moudgil as a director
09 Nov 2010 AP01 Appointment of Mr Peter Nicholas Marson as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Edward John Ainsworth on 1 January 2010
13 May 2010 AA Group of companies' accounts made up to 31 December 2008
17 Feb 2010 TM01 Termination of appointment of Nicholas Smith as a director
17 Feb 2010 TM01 Termination of appointment of Johan Denekamp as a director
10 Feb 2010 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary
10 Feb 2010 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 10 February 2010
10 Feb 2010 TM01 Termination of appointment of Graham Inglis as a director
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Aug 2009 288b Appointment terminated director jonathan bumstead
17 Jul 2009 363a Return made up to 20/06/09; full list of members
13 Feb 2009 288a Director appointed mr graham inglis
04 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 20/06/08; full list of members
18 Jul 2008 288c Secretary's change of particulars / excel secretarial services LIMITED / 18/07/2008
21 Apr 2008 288a Secretary appointed excel secretarial services LIMITED
18 Apr 2008 123 Gbp nc 11059/22118\04/04/08