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4C BUCKS LIMITED

Company number 05888137

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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)
28 Mar 2013 AP03 Appointment of Mr David John White as a secretary
28 Mar 2013 TM01 Termination of appointment of Andrew Sanderson as a director
28 Mar 2013 TM01 Termination of appointment of Francis Johnston as a director
28 Mar 2013 TM01 Termination of appointment of William Reid as a director
28 Mar 2013 TM01 Termination of appointment of Michael Garvey as a director
28 Mar 2013 AP02 Appointment of The Clare Foundation Ltd as a director
28 Mar 2013 TM02 Termination of appointment of Francis Johnston as a secretary
28 Mar 2013 AP01 Appointment of Mr David John White as a director
03 Jan 2013 TM01 Termination of appointment of Guy Birkby as a director
03 Jan 2013 TM01 Termination of appointment of Robert Jennings as a director
03 Jan 2013 TM01 Termination of appointment of Richard Goodall as a director
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mr Richard Anthony Goodall on 10 October 2011
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Michael John Garvey as a director
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
09 Dec 2010 TM01 Termination of appointment of Martin Holmes as a director
09 Dec 2010 TM01 Termination of appointment of Ian Gordon as a director
09 Dec 2010 TM01 Termination of appointment of Yogeshwar Vasdev as a director
30 Nov 2010 CERTNM Company name changed ST001 LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-26
30 Nov 2010 CONNOT Change of name notice
06 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
18 Mar 2010 CERTNM Company name changed wycombe 4 c LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12