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4TH ASPECT LIMITED

Company number 07189989

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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 Oct 2012 AA Accounts for a small company made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
20 Apr 2012 MG01 Duplicate mortgage certificatecharge no:1
20 Apr 2012 MG01 Duplicate mortgage certificatecharge no:1
20 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 128
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 CERTNM Company name changed WEBPROMOTER360 LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
  • NM01 ‐ Change of name by resolution
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 100
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 100
05 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
04 Apr 2011 CERTNM Company name changed marchtown associates LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
01 Apr 2011 AD01 Registered office address changed from 66 Bellerby Drive Ouston Chester Le Street Durham DH2 1UF on 1 April 2011
01 Nov 2010 AP01 Appointment of Mrs Claire Glynn as a director
01 Nov 2010 AP01 Appointment of Mr David Granville Glynn as a director
23 Apr 2010 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
23 Apr 2010 TM01 Termination of appointment of Online Nominees Limited as a director
23 Apr 2010 TM01 Termination of appointment of Samuel Lloyd as a director
23 Apr 2010 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 23 April 2010
16 Mar 2010 NEWINC Incorporation