TAKE FOUR LIMITED

Company Documents

DateDescription
17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET HALL

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27/10/1527 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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27/10/1527 October 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET HALL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET HALL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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02/10/122 October 2012 SECRETARY APPOINTED MRS MARGARET ELIZABETH HALL

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02/10/122 October 2012 APPOINTMENT TERMINATED, SECRETARY MARK HALL

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HALL

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02/10/122 October 2012 DIRECTOR APPOINTED MR SIMON MARK HALL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HALL / 25/09/2010

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28/09/1028 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HALL / 25/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH HALL / 25/09/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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16/10/0816 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0716 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/11/0528 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/10/039 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/09/0223 September 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/10/002 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/10/9819 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/10/972 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/10/9611 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/10/9520 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/10/9411 October 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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17/12/9317 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/10/937 October 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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07/10/937 October 1993 DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 REGISTERED OFFICE CHANGED ON 26/02/93 FROM:
C/O DOWNHAM,MORRIS,MAYER & CO
45-49 GREEK STREET
STOCKPORT
CHESHIRE.SK3 8AX

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08/10/928 October 1992 REGISTERED OFFICE CHANGED ON 08/10/92

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08/10/928 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/10/9122 October 1991 REGISTERED OFFICE CHANGED ON 22/10/91

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22/10/9122 October 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/11/908 November 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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08/11/908 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/10/8913 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/10/8913 October 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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28/07/8828 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/07/8828 July 1988 RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/04/8630 April 1986 GAZETTABLE DOCUMENT

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11/02/8611 February 1986 CERTIFICATE OF INCORPORATION

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