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FOUR SEASONS NWMC LIMITED

Company number 02128294

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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)
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 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 31 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed peter calveley
28 Dec 2007 363a Return made up to 31/12/07; full list of members
23 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 31/12/06; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
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
21 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 CERTNM Company name changed bettercare nwmc LIMITED\certificate issued on 15/11/05
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