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FOUR SEASONS (DFK) LIMITED

Company number 01938282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 1993 287 Registered office changed on 29/06/93 from: 243 knightsbridge london SW7 1DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/93 from: 243 knightsbridge london SW7 1DH
25 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1993 403a Declaration of satisfaction of mortgage/charge
26 Mar 1993 395 Particulars of mortgage/charge
26 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Mar 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
15 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1992 AA Full group accounts made up to 31 December 1991
11 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1992 287 Registered office changed on 08/09/92 from: ashlyns hall berkhamsted hertfordshire HP4 2ST
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Request DocumentRegistered office changed on 08/09/92 from: ashlyns hall berkhamsted hertfordshire HP4 2ST
08 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 88(2)R Ad 14/07/92--------- £ si 1@1=1 £ ic 5698551/5698552
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Request DocumentAd 14/07/92--------- £ si 1@1=1 £ ic 5698551/5698552
08 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
16 Jan 1992 88(2)R Ad 24/12/91-31/12/91 £ si 3@1=3 £ ic 5698548/5698551
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Request DocumentAd 24/12/91-31/12/91 £ si 3@1=3 £ ic 5698548/5698551
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Nov 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Sep 1991 395 Particulars of mortgage/charge
01 Aug 1991 395 Particulars of mortgage/charge
01 Aug 1991 395 Particulars of mortgage/charge
15 Jul 1991 AA Full accounts made up to 31 December 1990