THR NUMBER 4 LIMITED

Company number 07381556

Date	Type	Description	View / Download
23 Oct 2015	TM01	Termination of appointment of Sukhraj Singh as a director on 6 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Balbir Kaur as a director on 6 October 2015	(1 page)
13 Oct 2015	CERTNM	Company name changed prestige care (humberside) LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-10-06	(2 pages)
13 Oct 2015	CONNOT	Change of name notice	(2 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100	(3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(3 pages)
22 Sep 2014	CH01	Director's details changed for Mr Sukhraj Singh on 1 October 2013	(2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(5 pages)
20 Sep 2013	TM01	Termination of appointment of Manjit Singh as a director	(1 page)
11 Jul 2013	AD01	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees TS17 6SF England on 11 July 2013	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
18 Feb 2013	AD01	Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees Cleveland TS16 0PG United Kingdom on 18 February 2013	(1 page)
29 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AP01	Appointment of Mrs Balbir Kaur as a director	(2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Disapplied articles of association 19/12/2011	(2 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company disapplied 19/12/2011	(2 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
18 May 2011	AA01	Current accounting period shortened from 30 September 2011 to 31 July 2011	(1 page)

Previous

• 1
• 2
• 3
• 4

Next