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FOUR D RUBBER COMPANY LIMITED

Company number 04197962

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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)
04 Jun 2008 288b Appointment terminated director and secretary brian annable
04 Jun 2008 288a Secretary appointed brian john ralley
23 Apr 2008 363a Return made up to 10/04/08; full list of members
22 Apr 2008 288a Director appointed mr anthony john britton
22 Apr 2008 288b Appointment terminated director bernard mcalhone
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 AA Accounts for a small company made up to 31 December 2006
09 May 2007 363s Return made up to 10/04/07; full list of members
25 Mar 2007 288a New director appointed
05 Sep 2006 AA Accounts for a small company made up to 31 December 2005
08 Jun 2006 288b Director resigned
11 May 2006 363s Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 288b Director resigned
03 Feb 2006 288a New director appointed
03 Oct 2005 AA Accounts for a small company made up to 31 December 2004
12 May 2005 363s Return made up to 10/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Apr 2004 363s Return made up to 10/04/04; full list of members
04 Aug 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 363s Return made up to 10/04/03; full list of members
22 Oct 2002 395 Particulars of mortgage/charge
29 Jun 2002 AA Accounts for a small company made up to 31 December 2001
16 Apr 2002 363s Return made up to 10/04/02; full list of members
24 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
02 Oct 2001 288a New director appointed