4-COMM CONSULTANTS LIMITED

Company Documents

DateDescription
19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
17-19 QUEEN STREET
WHITTLESEY
CAMBS
PE7 1AY

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01/04/151 April 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1223 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID JONATHON DALE / 28/09/2011

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD PALMER DALE / 11/02/2010

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15/02/1015 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/04/0916 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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17/03/0917 March 2009 SECRETARY APPOINTED DAVID JONATHON DALE

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK, HUNTINGDON CAMBRIDGESHIRE PE28 0UD

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14/03/0814 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/02/0617 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK, HUNTINGDON CAMBRIDGESHIRE PE28 0UD

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: ORCHARD HOUSE HEATH ROAD, WARBOYS CAMBRIDGESHIRE PE28 2UW

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16/02/0516 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/03/042 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/04/039 April 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 7A QUEEN STREET WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1AY

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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27/02/0127 February 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/02/0127 February 2001 DIRECTOR'S PARTICULARS CHANGED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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02/02/012 February 2001 DIRECTOR'S PARTICULARS CHANGED

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28/01/0128 January 2001 DIRECTOR'S PARTICULARS CHANGED

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26/05/0026 May 2000 DIRECTOR'S PARTICULARS CHANGED

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08/02/008 February 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/08/9919 August 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99

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17/02/9917 February 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 SECRETARY'S PARTICULARS CHANGED

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 7 BROAD STREET WHITTLESEY PETERBOROUGH PE7 1HA

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02/07/982 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 SECRETARY RESIGNED

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02/07/982 July 1998 NEW SECRETARY APPOINTED

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13/02/9813 February 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 DIRECTOR RESIGNED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 NEW SECRETARY APPOINTED

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/02/9811 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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