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FOURSHORE (OFF) LIMITED

Company number 07940998

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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)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	MR01	Registration of charge 079409980003, created on 10 March 2015	View PDF Registration of charge 079409980003, created on 10 March 2015 - link opens in a new window - 44 pages (44 pages)
20 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 170	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 170 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AP01	Appointment of Mr James Jose Gonzalez as a director on 30 November 2014	View PDF Appointment of Mr James Jose Gonzalez as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	TM01	Termination of appointment of James Jose Gonzalez as a director on 30 November 2014	View PDF Termination of appointment of James Jose Gonzalez as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 - link opens in a new window - 16 pages (16 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 170	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 170 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 170 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014.	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 170 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014. - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AD01	Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY, England on 30 September 2013	View PDF Registered office address changed from , Fairfax House 15 Fulwood Place, London, WC1V 6AY, England on 30 September 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2013	AD01	Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 16 April 2013	View PDF Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 16 April 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	AP01	Appointment of Mr James Jose Gonzalez as a director	View PDF Appointment of Mr James Jose Gonzalez as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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