FOUR D RUBBER COMPANY LIMITED

Company number 04197962

Date	Type	Description	View / Download
27 Sep 2016	AD01	Registered office address changed from Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ to Unit 15 Slack Lane Heanor Gate Industrial Estate Heanor DE75 7GX on 27 September 2016	(1 page)
24 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
03 Dec 2015	MR04	Satisfaction of charge 041979620005 in full	(1 page)
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,030	(6 pages)
09 Jun 2015	AA	Accounts for a small company made up to 30 November 2014	(9 pages)
01 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Mar 2015	MA	Memorandum and Articles of Association	(24 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Jan 2015	AP01	Appointment of Mr Richard Howard Gogerty as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Stephen Paul Tonks as a director on 19 December 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of Robert Mcalhone as a director on 19 December 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of Brian John Ralley as a director on 19 December 2014	(1 page)
07 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
06 Jan 2015	CC04	Statement of company's objects	(2 pages)
06 Jan 2015	MR01	Registration of charge 041979620006, created on 19 December 2014	(23 pages)
24 Dec 2014	SH02	Statement of capital on 30 November 2014 GBP 1,000.00	(5 pages)
19 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
19 Dec 2014	MR01	Registration of charge 041979620005, created on 19 December 2014	(19 pages)
13 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 41,000 Statement of capital on 2014-11-13 GBP 41,000	(7 pages)
23 Sep 2014	SH08	Change of share class name or designation	(2 pages)
14 May 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
15 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 41,000	(7 pages)
15 Nov 2013	CH01	Director's details changed for Mr Brian John Ralley on 10 November 2013	(2 pages)
15 Nov 2013	CH01	Director's details changed for Mr Anthony John Britton on 10 November 2013	(2 pages)