FORTH DIMENSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/11/1410 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 850.00 |
| 29/08/1429 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALDSON |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN SOUTHCOTT / 07/10/2012 |
| 09/11/129 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MARK GIBSON |
| 21/11/1121 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/12/106 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS DRYBURGH / 05/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN SOUTHCOTT / 05/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALDSON / 05/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER TAYLOR / 05/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN ROSS DRYBURGH / 05/11/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/088 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED CARTERS MANAGEMENT INFORMATION S ERVICES LIMITED CERTIFICATE ISSUED ON 14/05/03 |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 05/05/035 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 05/05/035 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/00 |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 24/11/9324 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 06/05/936 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/06/92 |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8913 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: SUTHERLAND HOUSE 108-114 DUNDAS STREET EDINBURGH EH3 5EF |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/07/8629 July 1986 | CERTIFICATE OF INCORPORATION |
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