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4K9 LTD.

Company number 04173502

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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)
03 Mar 2014 TM02 Termination of appointment of Jill Thompson as a secretary
03 Mar 2014 TM01 Termination of appointment of Jeffrey Thompson as a director
03 Mar 2014 AP01 Appointment of Mrs Elisabeth Alexandra Blake as a director
11 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Jill Vivien Thompson on 15 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Jeffrey Hugh Thompson on 15 December 2011
20 Dec 2011 CH03 Secretary's details changed for Jill Vivien Thompson on 15 December 2011
23 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
08 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
12 Aug 2009 288c Director and secretary's change of particulars / jill thompson / 12/08/2009
12 Aug 2009 288c Director and secretary's change of particulars / jill thompson / 12/08/2009
15 May 2009 288c Director's change of particulars / jeffrey thompson / 14/05/2009
07 May 2009 363a Return made up to 06/03/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 43-44 fourways carlyon road industrial atherstone warwickshire CV9 1LH
05 Aug 2008 AA Accounts for a dormant company made up to 30 June 2008
09 May 2008 363a Return made up to 06/03/08; full list of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: mill house mill lane fillongley warwickshire CV7 8EE
27 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
29 Mar 2007 363a Return made up to 06/03/07; full list of members