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FOUR (UK) LIMITED

Company number 05025281

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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)
01 Mar 2010 CH01 Director's details changed for Mr Christopher Jonathan Ramsden Woods on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Jaswinder Singh Dahele on 1 March 2010
29 Jan 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Apr 2009 363a Return made up to 26/01/09; full list of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from 144 cartland road, stirchley birmingham west midlands B30 2SG
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Sep 2008 88(2) Ad 29/08/08-29/08/08\gbp si 1@1=1\gbp ic 2/3\
05 Sep 2008 88(2) Ad 29/08/08-29/08/08\gbp si 1@1=1\gbp ic 1/2\
02 Sep 2008 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 288a Director appointed mr jaswinder singh dahele
01 Sep 2008 288a Director appointed mr brian parton
01 Sep 2008 288b Appointment terminated director karen parton
01 Sep 2008 288a Director appointed mr christopher jonathan ramsden woods
27 Aug 2008 CERTNM Company name changed C4 solutions LIMITED\certificate issued on 27/08/08
21 Jul 2008 363a Return made up to 26/01/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Feb 2007 363a Return made up to 26/01/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Mar 2006 363a Return made up to 26/01/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
11 Feb 2005 363s Return made up to 26/01/05; full list of members
27 Jan 2004 288a New director appointed
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed