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FOUR HANDY LIMITED

Company number 06566712

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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)
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • USD 53,000,000
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • USD 40,000,000
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • USD 35,000,000
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Massimo Benzo on 1 September 2009
19 Apr 2010 CH01 Director's details changed for Massimo Benzo on 1 September 2009
06 Apr 2010 AA Full accounts made up to 31 December 2009
02 Sep 2009 288c Director and secretary's change of particulars / massimo benzo / 31/08/2009
15 Apr 2009 363a Return made up to 15/04/09; full list of members
25 Mar 2009 288c Director's change of particulars / massimo benzo / 01/08/2008
24 Mar 2009 288c Director's change of particulars / stefano rosina / 29/09/2008
24 Mar 2009 288c Director's change of particulars / giampaolo rocca / 01/08/2008
19 Mar 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288a Director appointed frank james iarossi
17 Mar 2009 288a Director appointed reidar christian brekke
23 Feb 2009 122 Gbp nc 1000/0\17/12/08
14 Jan 2009 288a Secretary appointed massimo benzo
09 Jan 2009 MISC Form 169 byback 100 shares @ £1.00
09 Dec 2008 88(2) Ad 05/12/08\usd si 10000000@1=10000000\usd ic 0/10000000\
09 Dec 2008 123 Nc inc already adjusted 16/10/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2008 288a Director appointed massimo benzo
24 Jun 2008 288a Director appointed giampaolo rocca
24 Jun 2008 288a Director appointed stefano rosina
12 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008