FOUREX LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL OLIVER ROGERS / 15/11/2013 |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/1326 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 705 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ROGERS |
| 26/09/1226 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/116 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/11/1012 November 2010 | SAIL ADDRESS CREATED |
| 12/11/1012 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK ROGERS / 30/06/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER ROGERS / 20/11/2009 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE CHLOE ROGERS / 11/09/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/095 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED ANNABELLE CHLOE ROGERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/995 February 1999 | S366A DISP HOLDING AGM 28/01/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 10/11/9710 November 1997 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: G OFFICE CHANGED 10/11/97 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 06/11/976 November 1997 | COMPANY NAME CHANGED SERVICE PROTOCOL LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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