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FOUR DAUGHTERS LIMITED

Company number 07052788

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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)
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4
12 Nov 2013 CH01 Director's details changed for Ms Hannah Rachel Mond on 1 September 2013
12 Nov 2013 CH01 Director's details changed for Ms Katie Gillian Mond on 1 October 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2013 AP03 Appointment of Mr Mark Harris as a secretary
19 Mar 2013 TM02 Termination of appointment of Emanuel Mond as a secretary
22 Jan 2013 AD01 Registered office address changed from 5 Neville Drive London N2 0QS United Kingdom on 22 January 2013
22 Jan 2013 AP01 Appointment of Mr Emanuel Mond as a director
14 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
11 Oct 2012 AAMD Amended accounts made up to 31 October 2011
24 Jul 2012 AP01 Appointment of Miss Rebecca Leah Mond as a director
24 Jul 2012 TM02 Termination of appointment of Katie Mond as a secretary
09 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Ms Gabrielle Sarah Mond as a director
05 May 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
04 Dec 2009 AP01 Appointment of a director
04 Dec 2009 AP01 Appointment of a director
04 Dec 2009 AP03 Appointment of Emanuel Mond as a secretary
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)