FOUR GROUPS LIMITED

Company number 04650494

Date	Type	Description	View / Download
04 Feb 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
05 Feb 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
04 Aug 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 28/01/06; full list of members	(3 pages)
30 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: parkside, 20 sadlers mead chippenham wiltshire SN15 3PA	(1 page)
30 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
31 Jan 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
08 Sep 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
18 May 2004	363s	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 18/05/04	(7 pages)
18 Dec 2003	288c	Director's particulars changed	(1 page)
18 Dec 2003	288c	Secretary's particulars changed	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 76 cambridge road southport lancashire PR9 9RH	(1 page)
04 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Mar 2003	288a	New secretary appointed	(1 page)
03 Mar 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	287	Registered office changed on 08/02/03 from: palmeira avenue mansions 19 church roasd hove east sussex BN3 2FA	(1 page)
05 Feb 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 Document
05 Feb 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 Document
05 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	NEWINC	Incorporation	(17 pages)