FOUR SEASONS BEECHCARE LIMITED

Company number 02042177

Date	Type	Description	View / Download
16 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF	(1 page)
14 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
14 Dec 1999	288b	Secretary resigned	(1 page)
14 Dec 1999	AUD	Auditor's resignation	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
13 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
14 Oct 1999	288a	New director appointed	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
11 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
25 Jun 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
18 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
25 Jan 1997	363s	Return made up to 18/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
21 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)

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