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FOUR GROUPS 1 LIMITED

Company number 04389904

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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)
28 Feb 2006 363a Return made up to 28/02/06; full list of members
30 Jan 2006 287 Registered office changed on 30/01/06 from: parkside 20 sadlers mead chippenham wiltshire SN15 3PA
30 Jan 2006 288c Director's particulars changed
30 Jan 2006 288c Secretary's particulars changed
02 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
15 Mar 2005 363s Return made up to 08/03/05; full list of members
04 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
27 Apr 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2004 288c Director's particulars changed
09 Jan 2004 287 Registered office changed on 09/01/04 from: 76 cambridge road southport merseyside PR9 9RH
22 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/01/04
15 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2003 363s Return made up to 08/03/03; full list of members
25 Mar 2003 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2003 287 Registered office changed on 18/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288a New director appointed
11 Mar 2003 CERTNM Company name changed stylegrove LIMITED\certificate issued on 11/03/03
18 Feb 2003 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2002 288b Director resigned
29 Mar 2002 288b Secretary resigned
08 Mar 2002 NEWINC Incorporation