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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)
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288b Secretary resigned
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
31 May 2005 288a New secretary appointed
31 May 2005 287 Registered office changed on 31/05/05 from: kingston care centre jemmett close coombe road kingston upon thames surrey KT2 7AJ
23 May 2005 MEM/ARTS Memorandum and Articles of Association
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 403a Declaration of satisfaction of mortgage/charge
14 Mar 2005 363s Return made up to 31/12/04; full list of members
29 Jul 2004 AA Full accounts made up to 30 September 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
06 Aug 2003 AA Full accounts made up to 30 September 2002
16 Jul 2003 288c Director's particulars changed
16 Jul 2003 288b Director resigned
06 Jun 2003 287 Registered office changed on 06/06/03 from: c/o bettercare LIMITED charter house 11-13 downham road south, wirral merseyside L60 5RG
04 Jun 2003 288b Secretary resigned
22 May 2003 363s Return made up to 31/12/02; full list of members
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Director resigned