FOURTH STATE TECHNOLOGIES LIMITED

Company number 04506250

Date	Type	Description	View / Download
02 Sep 2008	288c	Director and secretary's change of particulars / john golding / 23/05/2008	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from the old barn, riding head lane luddenden halifax west yorkshire HX2 6PT	(1 page)
05 Apr 2008	288c	Director and secretary's change of particulars / john golding / 01/04/2008	(1 page)
04 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Oct 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
03 Oct 2007	190	Location of debenture register	(1 page)
03 Oct 2007	353	Location of register of members	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: luddenden chambers new road, luddenden halifax west yorkshire HX2 6RA	(1 page)
21 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
29 Sep 2006	363a	Return made up to 08/08/06; full list of members	(2 pages)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
26 Oct 2005	363a	Return made up to 08/08/05; full list of members	(3 pages)
26 Oct 2005	190	Location of debenture register	(1 page)
18 Jan 2005	363s	Return made up to 08/08/04; full list of members	(7 pages)
18 Jan 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	288a	New secretary appointed	(2 pages)
11 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 31/03/04	(1 page)
09 Mar 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
30 Aug 2003	363s	Return made up to 08/08/03; full list of members	(6 pages)
20 Jun 2003	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)