FOUR QUARTERS (KENTISH TOWN) LIMITED

Company number 08784873

Date	Type	Description	View / Download
21 Nov 2017	AD01	Registered office address changed from 25 Bedford Square London England and Wales WC1B 3HH United Kingdom to 12 Conqueror Court Sittingbourne Kent ME10 5BH on 21 November 2017	(2 pages)
27 Feb 2017	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London England and Wales WC1B 3HH on 27 February 2017	(1 page)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
06 Feb 2017	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
25 Jan 2017	TM02	Termination of appointment of Blackstar Corporate Services Llp as a secretary on 4 January 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr Mario Kuno Frick as a director on 1 July 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Stefan Rauti as a director on 1 July 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(5 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
18 Dec 2015	CH01	Director's details changed for Mr William Martin John Kelly on 1 October 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Fiona Mercedes Dobson as a director on 24 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Fiona Mercedes Dobson as a director on 24 March 2015	(1 page)
27 Jan 2015	CH01	Director's details changed for Mr William Martin John Kelly on 22 January 2015	(2 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	(5 pages)
20 Oct 2014	CH04	Secretary's details changed for Blackstar Corporate Services Llp on 22 September 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from 81 Piccadilly London W1J 8HY United Kingdom to 7 Cavendish Square London W1G 0PE on 14 August 2014	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB	(1 page)
14 Aug 2014	AD02	Register inspection address has been changed to 23 Hanover Square London W1S 1JB	(1 page)
13 May 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	(1 page)
25 Mar 2014	CERTNM	Company name changed four quarters (college lane) LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2014	MR01	Registration of charge 087848730001	(44 pages)
20 Feb 2014	AP01	Appointment of Stefan Rauti as a director	(2 pages)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 1	(23 pages)

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