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4D DATA CENTRES LIMITED

Company number 04592242

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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)
24 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of David Jay as a director
11 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 64.16
15 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Jack Henry Keith Bedell-Pearce on 1 December 2008
08 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
20 Apr 2009 288a Director appointed david edward jay
24 Mar 2009 288b Appointment terminated secretary david barker
23 Dec 2008 363a Return made up to 15/11/08; full list of members
05 Nov 2008 88(2) Ad 27/10/08\gbp si 3088@0.01=30.88\gbp ic 27.45/58.33\
25 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
09 May 2008 363s Return made up to 15/11/07; full list of members
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2008 88(2) Ad 15/03/07\gbp si 1345@0.01=13.45\gbp ic 27/40.45\
20 Mar 2008 122 Div
20 Mar 2008 288a Secretary appointed keith bedell-pearce
19 Oct 2007 288a New director appointed
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Apr 2007 287 Registered office changed on 12/04/07 from: c/o cwm 1A high street epsom surrey KT19 8DA
12 Apr 2007 MEM/ARTS Memorandum and Articles of Association
12 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2007 88(2)R Ad 15/03/07--------- £ si 1345@.01=13 £ ic 14/27