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FOUR SEASONS BEECHCARE LIMITED

Company number 02042177

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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)
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
14 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
29 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 04/01/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed dr peter calveley
29 Jan 2008 363a Return made up to 04/01/08; full list of members
23 Dec 2007 288b Director resigned
05 Nov 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 04/01/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
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