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4TH DIMENSION LIMITED

Company number 04617597

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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)
29 Dec 2009 CH01 Director's details changed for Nicholas Paul Taylor on 13 December 2009
29 Dec 2009 CH04 Secretary's details changed for Pp Secretaries Limited on 13 December 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 288a Director appointed nicholas paul taylor
13 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2009 363a Return made up to 13/12/08; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Dec 2007 363a Return made up to 13/12/07; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2006 363a Return made up to 13/12/06; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Feb 2006 363a Return made up to 13/12/05; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Dec 2004 363s Return made up to 13/12/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jul 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
24 Dec 2003 363s Return made up to 13/12/03; full list of members
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New director appointed
24 Jan 2003 88(2)R Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2002 NEWINC Incorporation