FORTH DIMENSION LIMITED

Company Documents

DateDescription
09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/11/1410 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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29/08/1429 August 2014 08/08/14 STATEMENT OF CAPITAL GBP 850.00

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29/08/1429 August 2014 RETURN OF PURCHASE OF OWN SHARES

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN SOUTHCOTT / 07/10/2012

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09/11/129 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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17/04/1217 April 2012 ADOPT ARTICLES 28/03/2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/01/1213 January 2012 DIRECTOR APPOINTED MARK GIBSON

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21/11/1121 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS DRYBURGH / 05/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN SOUTHCOTT / 05/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALDSON / 05/11/2009

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08/12/098 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER TAYLOR / 05/11/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / IAIN ROSS DRYBURGH / 05/11/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/12/081 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/02/088 February 2008 PARTIC OF MORT/CHARGE *****

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07/12/077 December 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/12/066 December 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/11/0411 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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26/11/0326 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 COMPANY NAME CHANGED CARTERS MANAGEMENT INFORMATION S ERVICES LIMITED CERTIFICATE ISSUED ON 14/05/03

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05/05/035 May 2003 NEW DIRECTOR APPOINTED

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05/05/035 May 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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05/05/035 May 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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16/11/0116 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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29/11/0029 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/00

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12/04/0012 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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12/11/9912 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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11/11/9811 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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13/11/9713 November 1997 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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11/11/9611 November 1996 RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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09/11/959 November 1995 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/11/9411 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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10/11/9410 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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24/11/9324 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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17/11/9317 November 1993 RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/936 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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06/05/936 May 1993 EXEMPTION FROM APPOINTING AUDITORS 15/06/92

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24/11/9224 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9224 November 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9224 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/11/9111 November 1991 RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/9111 November 1991 DIRECTOR'S PARTICULARS CHANGED

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29/06/9129 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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03/12/903 December 1990 RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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12/01/9012 January 1990 DIRECTOR RESIGNED

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15/12/8915 December 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/8913 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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21/04/8921 April 1989 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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15/12/8815 December 1988 REGISTERED OFFICE CHANGED ON 15/12/88 FROM: SUTHERLAND HOUSE 108-114 DUNDAS STREET EDINBURGH EH3 5EF

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08/06/888 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 DIRECTOR RESIGNED

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21/08/8621 August 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/07/8629 July 1986 CERTIFICATE OF INCORPORATION

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