4COM CUSTOMER SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a members' voluntary winding up |
| 27/11/2427 November 2024 | Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-11-27 |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Declaration of solvency |
| 18/04/2318 April 2023 | Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-04-18 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 17/04/2317 April 2023 | Register inspection address has been changed to One Lansdowne Plaza 2 24 Christchurch Road Bournemouth BH1 3NE |
| 17/04/2317 April 2023 | Register(s) moved to registered inspection location One Lansdowne Plaza 2 24 Christchurch Road Bournemouth BH1 3NE |
| 20/03/2320 March 2023 | Satisfaction of charge 036013930014 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 036013930013 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 036013930010 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 036013930011 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 036013930015 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 036013930012 in full |
| 10/03/2310 March 2023 | Registration of charge 036013930015, created on 2023-03-03 |
| 17/05/2217 May 2022 | Registration of charge 036013930014, created on 2022-05-16 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 23/02/2223 February 2022 | Termination of appointment of Kevin John Beckett as a director on 2022-02-21 |
| 23/02/2223 February 2022 | Termination of appointment of Gareth Jones as a director on 2022-02-21 |
| 06/01/226 January 2022 | Director's details changed for Mr Daron Grenville Hutt on 2022-01-05 |
| 06/01/226 January 2022 | Director's details changed for Mr Gary Scutt on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Dean Cartledge as a director on 2022-01-05 |
| 06/10/216 October 2021 | Director's details changed for Mr Andrew John Whittaker on 2021-10-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036013930011 |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4COM GROUP LIMITED |
| 22/10/1922 October 2019 | CESSATION OF DARON HUTT AS A PSC |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR KEVIN JOHN BECKETT |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR GARETH JONES |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON HUTT / 14/06/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARON HUTT / 08/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018 |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PULFORD |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ATTREE |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 13/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SULLIVAN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSS BARRETT |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036013930010 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/07/1719 July 2017 | CESSATION OF GARY SCUTT AS A PSC |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARON HUTT |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUSELL |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR JAMIE PULFORD |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR LLOYD ATTREE |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER SULLIVAN / 09/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR ANDREW LEIGH ROUSELL |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR JAMES ARTHUR NEWTON |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/08/1525 August 2015 | ARTICLES OF ASSOCIATION |
| 25/08/1525 August 2015 | ALTER ARTICLES 24/06/2015 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 24/07/2014 |
| 08/07/148 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PER LONG / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 30/05/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 25/07/2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POYNTER |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 25/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PER LONG / 25/07/2013 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR RUSS JAMES BARRETT |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER SULLIVAN |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR GARY SCUTT |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 08/03/2011 |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA TERRY CARTLEDGE / 05/07/2011 |
| 08/07/118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON YARWOOD / 05/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POYNTER / 05/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 05/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PER LONG / 05/07/2011 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM |
| 20/04/1120 April 2011 | COMPANY NAME CHANGED 4COM LIMITED CERTIFICATE ISSUED ON 20/04/11 |
| 20/04/1120 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4 COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7UD |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MCADAM |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR ALASDAIR MCADAM |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BECKETT |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMAD ELFALLAH |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR GARETH JONES |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YARWOOD / 05/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HALLAM / 05/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNNE / 05/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BECKETT / 05/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA TERRY CARTLEDGE / 05/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PER LONG / 05/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD POYNTER / 05/07/2010 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 25/11/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUNTER |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR RICHARD PER LONG |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR RICHARD POYNTER |
| 22/07/0922 July 2009 | PREVSHO FROM 31/12/2009 TO 30/06/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR KEVIN JOHN BECKETT |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR PAUL CHARLES HALLAM |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED KATHRYN HUNTER |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MARTIN DUNNE |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008 |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BLACKWELL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 16/05/2008 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED SIMON YARWOOD |
| 22/05/0822 May 2008 | APT DIRE 20/05/2008 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED HAMMAD ELFALLAH |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/0823 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 01/12/071 December 2007 | AUDITOR'S RESIGNATION |
| 20/11/0720 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0716 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED BELIEVE IT COMMUNICATIONS GROUP LTD CERTIFICATE ISSUED ON 13/11/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED 4COM LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/058 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: BRUNEL HOUSE MITCHELL ROAD SALISBURY WILTSHIRE SP2 7PY |
| 30/07/0430 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 29/08/02 |
| 06/09/026 September 2002 | £ NC 100000/250000 29/08 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 2-4 BOATHOUSE MEADOW BUSINESS PARK CHERRY ORCHARD LANE SALISBURY WILTSHIRE SP2 7LD |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: RUSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | £ NC 50000/100000 25/06 |
| 29/08/0129 August 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 29/08/0129 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0122 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 27/01/99 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NC INC ALREADY ADJUSTED 02/12/98 |
| 15/12/9815 December 1998 | £ NC 100/50000 02/12/ |
| 10/12/9810 December 1998 | COMPANY NAME CHANGED HONEYCOMBE 84 LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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