- Company Overview for FOUR GROUPS 2 LIMITED (04619208)
- Filing history for FOUR GROUPS 2 LIMITED (04619208)
- People for FOUR GROUPS 2 LIMITED (04619208)
- More for FOUR GROUPS 2 LIMITED (04619208)
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) |
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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
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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
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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 |