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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)
02 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Dec 2007 288b Director resigned
12 Jul 2007 403b Declaration of mortgage charge released/ceased
26 Jun 2007 403b Declaration of mortgage charge released/ceased
28 Feb 2007 363a Return made up to 04/01/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)a Declaration of assistance for shares acquisition
13 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 CERTNM Company name changed bettercare U.K. LIMITED\certificate issued on 15/11/05
15 Sep 2005 363s Return made up to 31/12/04; full list of members
25 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
04 Aug 2005 AA Full accounts made up to 30 September 2004
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288b Secretary resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Secretary resigned