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4WAYS LIMITED

Company number 05223899

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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)
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Jan 2009 353 Location of register of members
18 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Sep 2008 363a Return made up to 07/09/08; full list of members
23 Sep 2008 288c Director's Change of Particulars / felicity barnes / 28/08/2008 / HouseName/Number was: , now: the old doctors house; Street was: 14 bremere lane, now: highleigh road; Area was: highleigh fields highleigh, now: highleigh; Post Code was: PO20 7BN, now: PO20 7NR; Country was: , now: united kingdom
07 Nov 2007 363(288) Director's particulars changed
07 Nov 2007 363s Return made up to 07/09/07; no change of members
14 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Aug 2007 AA Accounts made up to 30 September 2006
31 Oct 2006 287 Registered office changed on 31/10/06 from: cawley priory south pallant chichester west sussex PO19 1SY
16 Oct 2006 363s Return made up to 07/09/06; full list of members
16 Oct 2006 363(288) Director's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 07/09/05; full list of members
10 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New director appointed
29 Sep 2004 88(2)R Ad 16/09/04--------- £ si 3@1=3 £ ic 1/4
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288a New director appointed
28 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 287 Registered office changed on 28/09/04 from: cawley priory south pallent chichester PO19 1SY