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4HSOLUTIONS LIMITED

Company number 06468190

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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)
17 Jun 2013 TM01 Termination of appointment of Andrew Davies as a director
21 Mar 2013 AD01 Registered office address changed from Unit 7 Brook Park Rearsby LE7 4ZB England on 21 March 2013
20 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Jan 2012 CH01 Director's details changed for Hiten Lalit Kantelia on 1 January 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
31 Jan 2011 CH03 Secretary's details changed for Belinda Burton on 31 December 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 CH01 Director's details changed for Garnet Edward Richard Hampson on 9 September 2009
12 Oct 2009 CH01 Director's details changed for Hiten Lalit Kantelia on 9 September 2009
12 Oct 2009 CH01 Director's details changed for Andrew James Davies on 9 September 2009
14 Aug 2009 288b Appointment terminated director simon heath
14 Aug 2009 288b Appointment terminated director huw griffiths
07 Apr 2009 288a Director appointed andrew james davies
27 Mar 2009 88(2) Capitals not rolled up
24 Mar 2009 363a Return made up to 09/01/09; full list of members
23 Mar 2009 123 Nc inc already adjusted 06/01/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2009 287 Registered office changed on 20/02/2009 from unit 7 brook park rearsby LE7 4YL
06 Feb 2009 288a Director appointed garnet edward richard hampson
19 Nov 2008 288a Director appointed huw griffiths