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FOUR FINANCIAL RECRUITMENT LIMITED

Company number 06354327

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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)
06 Jun 2013 SH06 Cancellation of shares. Statement of capital on 6 June 2013
  • GBP 75
06 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2013 SH03 Purchase of own shares.
23 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Mr Paul David Hebden on 1 August 2012
23 Nov 2012 CH01 Director's details changed for Mr Philip David Sofield on 1 August 2012
23 Nov 2012 CH01 Director's details changed for Miss Claire Louise Sofield on 1 August 2012
23 Nov 2012 CH03 Secretary's details changed for Mr Paul David Hebden on 1 August 2012
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 80.00
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 CC04 Statement of company's objects
16 Aug 2012 SH08 Change of share class name or designation
16 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2011 SH03 Purchase of own shares.
10 Feb 2011 TM01 Termination of appointment of Alastair Mclean as a director
10 Feb 2011 SH08 Change of share class name or designation
10 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 04/02/2011
03 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2