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4U BUSINESS LIMITED

Company number 05114332

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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)
24 Nov 2008 288b Appointment terminated director david downie
22 Oct 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle staffordshire ST5 9QD
27 Nov 2007 363a Return made up to 31/10/07; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
06 Jan 2007 AUD Auditor's resignation
01 Dec 2006 363a Return made up to 31/10/06; full list of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD
01 Dec 2006 190 Location of debenture register
01 Dec 2006 353 Location of register of members
26 Oct 2006 287 Registered office changed on 26/10/06 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Secretary resigned;director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 288a New director appointed
09 Mar 2006 AA Full accounts made up to 31 December 2005
25 Nov 2005 363a Return made up to 31/10/05; full list of members
25 Nov 2005 288c Director's particulars changed