FOUR QUARTERS (HOLDINGS) LIMITED

Company number 08180068

Date	Type	Description	View / Download
18 Aug 2014	AD03	Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB	(1 page)
18 Aug 2014	AD02	Register inspection address has been changed to 23 Hanover Square London W1S 1JB	(1 page)
16 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
15 Aug 2014	AD01	Registered office address changed from , 81 Piccadilly, London, W1J 8HY to 25 Bedford Square London England and Wales WC1B 3HH on 15 August 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mario Kuno Frick as a director ANNOTATION Clarification a second filed AP01 was registered on 07/09/2018.	(3 pages)
15 May 2014	TM01	Termination of appointment of Jurgen Frick as a director	(1 page)
13 May 2014	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
05 Mar 2014	AP01	Appointment of Mr Donald Gordon Brian Shaw as a director	(2 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 18,400	(3 pages)
12 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(6 pages)
31 Jul 2013	AP04	Appointment of Blackstar Corporate Services Llp as a secretary	(3 pages)
31 Jul 2013	TM02	Termination of appointment of Cb Reid Limited as a secretary	(2 pages)
31 Jul 2013	AD01	Registered office address changed from , Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ, United Kingdom on 31 July 2013	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 4,000	(6 pages)
22 May 2013	TM01	Termination of appointment of Neil Greenway as a director	(2 pages)
01 May 2013	AP01	Appointment of Fiona Mercedes Dobson as a director	(3 pages)
21 Feb 2013	AP01	Appointment of Mr Jurgen Frick as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr William Martin John Kelly as a director	(2 pages)
22 Aug 2012	CERTNM	Company name changed fore quarters developments LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)