FOUR SEASONS (DFK) LIMITED

Company number 01938282

Date	Type	Description	View / Download
16 Jun 2014	AP03	Appointment of Mrs Abigail Mattison as a secretary	(2 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 8,343,909	(7 pages)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
11 Nov 2013	AP01	Appointment of Ian Richard Smith as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	(3 pages)
11 Jul 2012	MISC	Memorandum & articles of association removed and placed on four seasons (bamford) LIMITED	(1 page)
11 Jul 2012	MISC	Resolution removed and placed on company number 5840121	(1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 May 2010	AP01	Appointment of Benjamin Robert Taberner as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Nicholas Mitchell as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
22 Jan 2009	AA	Full accounts made up to 31 December 2006	(20 pages)
26 Jun 2008	288a	Director appointed dr peter calveley	(2 pages)