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NIFOUR PROPERTIES LIMITED

Company number 04994768

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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)
21 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr James Benjamin Dash as a director
29 Sep 2011 AP01 Appointment of Mr Nicholas Paul Dash as a director
29 Sep 2011 AP01 Appointment of Mr Michael John Dash as a director
28 Sep 2011 TM01 Termination of appointment of Nicholas Hannah as a director
28 Sep 2011 TM01 Termination of appointment of Fractional Nominees Limited as a director
28 Sep 2011 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director
28 Sep 2011 AD01 Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 28 September 2011
28 Sep 2011 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary
28 Sep 2011 AP03 Appointment of Mr Michael John Dash as a secretary
30 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
26 Nov 2009 CH02 Director's details changed for Fractional Administration Solutions Limited on 31 October 2009
26 Nov 2009 CH02 Director's details changed for Fractional Nominees Limited on 31 October 2009
26 Nov 2009 CH04 Secretary's details changed for Fractional Secretaries Limited on 31 October 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2009 288a Director appointed nicholas robert hannah
27 Nov 2008 363a Return made up to 31/10/08; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
01 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007
12 Mar 2008 225 Prev sho from 31/12/2007 to 31/10/2007
23 Nov 2007 363a Return made up to 31/10/07; full list of members