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FOUR GROUPS 2 LIMITED

Company number 04619208

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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)
03 Jan 2007 353 Location of register of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: flat d 12 quex road london NW6 4PL
04 Aug 2006 AA Accounts for a dormant company made up to 31 January 2006
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
05 Jan 2006 363a Return made up to 17/12/05; full list of members
05 Jan 2006 190 Location of debenture register
05 Jan 2006 353 Location of register of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: parkside 20 saddlers mead chippenham wiltshire SN15 3PA
02 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
14 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
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 Dec 2003 363s Return made up to 17/12/03; full list of members
22 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/01/04
04 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003 288a New director appointed
27 Mar 2003 CERTNM Company name changed team exports (industrials) limit ed\certificate issued on 27/03/03
14 Mar 2003 288a New secretary appointed
14 Mar 2003 287 Registered office changed on 14/03/03 from: 47/49 green lane northwood middlesex HA6 3AE
31 Dec 2002 288b Secretary resigned
31 Dec 2002 288b Director resigned
17 Dec 2002 NEWINC Incorporation