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FOUR SQUARE GRAPHICS LIMITED

Company number 04722394

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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)
25 Nov 2008 363a Return made up to 03/04/08; full list of members
24 Nov 2008 353 Location of register of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 82A high street nailsea bristol BS48 1AS
24 Nov 2008 190 Location of debenture register
05 Nov 2008 287 Registered office changed on 05/11/2008 from 24 albert road clevedon somerset BS21 7RR
03 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
27 May 2008 363a Return made up to 03/04/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Secretary resigned;director resigned
08 Jun 2006 288a New secretary appointed
20 Apr 2006 363s Return made up to 03/04/06; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: 2A station road clevedon north somerset BS21 6NH
11 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
18 Apr 2005 363s Return made up to 03/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Feb 2004 225 Accounting reference date extended from 30/04/04 to 31/05/04
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 May 2003 288a New secretary appointed;new director appointed
30 May 2003 88(2)R Ad 15/05/03--------- £ si 29@1=29 £ ic 1/30
30 May 2003 288b Director resigned
30 May 2003 288b Secretary resigned