- Company Overview for FOUR AND TWENTY LIMITED (04605637)
- Filing history for FOUR AND TWENTY LIMITED (04605637)
- People for FOUR AND TWENTY LIMITED (04605637)
- More for FOUR AND TWENTY LIMITED (04605637)
| 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) |
|---|---|---|---|
| 26 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 26 March 2010
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| 23 Mar 2010 | CERTNM |
Company name changed halcyon accounting services LIMITED\certificate issued on 23/03/10
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| 23 Mar 2010 | CONNOT | Change of name notice | |
| 23 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 23 Jan 2010 | CH01 | Director's details changed for Matthew Passingham on 22 November 2009 | |
| 28 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 27 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 19 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 26 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 03 Jan 2007 | 363s | Return made up to 22/11/06; full list of members | |
| 04 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 28 Dec 2005 | 363s | Return made up to 22/11/05; full list of members | |
| 08 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 04 Jan 2005 | 287 | Registered office changed on 04/01/05 from: 5 jupiter house, calleva park aldermaston berkshire RG7 8NN | |
| 14 Dec 2004 | 363s | Return made up to 22/11/04; full list of members | |
| 20 Aug 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 22 Dec 2003 | 363s | Return made up to 02/12/03; full list of members | |
| 12 Dec 2002 | 288c | Director's particulars changed | |
| 09 Dec 2002 | 288a | New secretary appointed | |
| 09 Dec 2002 | 288b | Secretary resigned | |
| 06 Dec 2002 | 288a | New director appointed | |
| 06 Dec 2002 | 288b | Director resigned | |
| 02 Dec 2002 | 287 | Registered office changed on 02/12/02 from: 16 ervin way, queniborough leicester leicestershire LE7 3TT | |
| 02 Dec 2002 | NEWINC | Incorporation |