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FACTORY FOUR LIMITED

Company number 06589537

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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)
13 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 300
13 May 2016 CH01 Director's details changed for Andrew Lloyd Harvey on 9 November 2015
13 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 300
12 Jul 2014 AA Total exemption full accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 300
30 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
21 Aug 2013 CH01 Director's details changed for Mr Roger John Foley on 21 August 2013
21 Aug 2013 CH03 Secretary's details changed for Mr Roger John Foley on 21 August 2013
02 Jul 2013 CH01 Director's details changed for Andrew Lloyd Harvey on 1 July 2013
10 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 300.00
09 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share info 04/02/2011
11 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Aug 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Roger John Foley on 10 May 2010
09 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
14 Jul 2009 363a Return made up to 10/05/09; full list of members
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
29 May 2008 288b Appointment terminated director poole nominees LIMITED