FOURFOURTWO LIMITED
Company number 06100369 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 8 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TINSLEY | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 15 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 11 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SPENCER TINSLEY / 09/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GWYN COLLINS / 09/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CRICK / 09/01/2013 | View document |
| 10 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONALD TERHOVEN / 09/01/2013 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O CARE OF NAMPAK PLASTICS EUROPE LIMITED JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QJ | View document |
| 25 May 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM C/O NAMPAK PLASTICS EUROPE LIMITED INTERCHANGE PARK JENNA WAY NEWPORT PAGNELL BUCKS MK16 9QJ ENGLAND | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QJ | View document |
| 7 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 11 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIE | View document |
| 7 Oct 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 1 EASTERN ROAD BRACKNELL BERKSHIRE RG12 2UP | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM POTTER | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR ERIC GWYN COLLINS | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED ALAN DONALD TERHOVEN | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED JAMES EDWARD CRICK | View document |
| 29 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUGUSTUS DENNIE / 03/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM STEWART POTTER / 03/11/2009 | View document |
| 28 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Aug 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL POWELL | View document |
| 7 May 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG | View document |
| 3 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2007 | COMPANY NAME CHANGED HLF 3262 LIMITED CERTIFICATE ISSUED ON 23/03/07 | View document |
| 13 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |