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4C DESIGN LIMITED

Company number SC228254

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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 Dec 2008 363a Return made up to 19/02/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
08 Nov 2007 288a New director appointed
29 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 19/10/07
29 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 88(2)R Ad 19/10/07--------- £ si 50@1=50 £ ic 20/70
10 Oct 2007 169 £ ic 29/20 30/08/07 £ sr 9@1=9
08 Sep 2007 288b Director resigned
02 May 2007 363s Return made up to 19/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
06 Jun 2006 169 £ ic 40/30 30/11/05 £ sr 10@1=10
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned;director resigned
07 Oct 2005 AA Total exemption full accounts made up to 28 February 2005
06 Oct 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Oct 2005 88(2)R Ad 01/03/05--------- £ si 35@1=35 £ ic 5/40
07 Dec 2004 410(Scot) Partic of mort/charge *
11 Oct 2004 88(2)R Ad 09/09/04--------- £ si 2@1=2 £ ic 3/5
06 Jul 2004 AA Total exemption full accounts made up to 29 February 2004
28 Apr 2004 287 Registered office changed on 28/04/04 from: 203-205 firhill road glasgow G20 7SD
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
16 Mar 2004 363s Return made up to 19/02/04; full list of members
22 May 2003 AA Total exemption full accounts made up to 28 February 2003
28 Mar 2003 363s Return made up to 19/02/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed