FOURTHIRDS LIMITED
Company number 05159301 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN STOCK | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY HARRY KING | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE COSTELLO | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM STOCK / 01/11/2014 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MAURICE COSTELLO / 01/11/2014 | View document |
| 12 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN STOCK / 01/11/2014 | View document |
| 30 Jul 2015 | SAIL ADDRESS CHANGED FROM: · C/O BEVIS & CO · 6 WEST STREET · EPSOM · SURREY · KT18 7RG · UNITED KINGDOM | View document |
| 30 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 4 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM STOCK / 31/12/2013 | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR BRUCE MAURICE COSTELLO | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM · APEX HOUSE · 6 WEST STREET · EPSOM · SURREY · KT18 7RG | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 5 Aug 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 12 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2010 | COMPANY NAME CHANGED ENDLESS PERCEPTION LIMITED CERTIFICATE ISSUED ON 22/09/10 | View document |
| 17 Sep 2010 | CHANGE OF NAME 09/09/2010 | View document |
| 28 Jul 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN STOCK / 01/10/2009 | View document |
| 21 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM STOCK / 01/10/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN STOCK / 01/03/2008 | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITFIELD | View document |
| 25 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / HARRY KING / 01/03/2008 | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | COMPANY NAME CHANGED ENDLESS PERCEPTION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/08/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 1ST FLOOR 4 SOUTH STREET EPSOM SURREY KT18 7PF | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 4 MULROY DRIVE CAMBERLEY SURREY GU15 1LX | View document |
| 31 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/10/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: G OFFICE CHANGED 17/09/04 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |