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FOURFRONT GROUP LIMITED

Company number 05733761

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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)
29 May 2013 CH03 Secretary's details changed for Nigel Hudson on 29 May 2013
29 May 2013 CH01 Director's details changed for Nigel Hudson on 29 May 2013
06 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Apr 2012 AP01 Appointment of Mr Allan Ross Wilson as a director
30 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 4,650.000
12 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
07 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
01 Dec 2010 SH03 Purchase of own shares.
17 Nov 2010 SH06 Cancellation of shares. Statement of capital on 17 November 2010
  • GBP 4,625
17 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2009 SH06 Cancellation of shares. Statement of capital on 31 December 2009
  • GBP 7,320
31 Dec 2009 SH03 Purchase of own shares.
06 Apr 2009 363a Return made up to 07/03/09; full list of members
23 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
02 Apr 2008 363a Return made up to 07/03/08; full list of members
31 Mar 2008 AA Group of companies' accounts made up to 30 April 2007
05 Jun 2007 288c Director's particulars changed