FOURTHQUARTER.CO.UK. LIMITED

Company number 03851717 ·

Dissolved

74 filings

Date Filing
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
11 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART PICKERING / 31/01/2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM PICKERING / 27/01/2014 View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MILES HUTCHINS / 28/10/2013 View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART PICKERING / 28/10/2013 View document
28 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN CAREY / 28/10/2013 View document
28 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB View document
9 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 May 2011 ADOPT ARTICLES 18/04/2011 View document
3 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
12 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
5 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
26 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
17 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
17 Dec 2009 RETURN OF PURCHASE OF OWN SHARES View document
27 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
22 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
12 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
12 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
12 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
12 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
10 Oct 2009 RETURN OF PURCHASE OF OWN SHARES View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
8 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
9 Jul 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
18 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
13 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Jan 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX View document
8 Oct 2004 SECRETARY RESIGNED View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
8 Oct 2004 DIRECTOR RESIGNED View document
8 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
26 Sep 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
4 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 Mar 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 COMPANY NAME CHANGED NEW MEDIA VENTURES LIMITED CERTIFICATE ISSUED ON 27/12/01 View document
26 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
9 Aug 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
16 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
26 Nov 1999 DIRECTOR RESIGNED View document
26 Nov 1999 SECRETARY RESIGNED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 NEW SECRETARY APPOINTED View document
26 Nov 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL View document
20 Oct 1999 COMPANY NAME CHANGED SEVCO 1101 LIMITED CERTIFICATE ISSUED ON 21/10/99 View document
28 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document