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FOUR SEASONS MAINTENANCE LTD.

Company number 02353820

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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)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	CH01	Director's details changed for Mr Maurice Mcbride on 1 June 2010	View PDF Director's details changed for Mr Maurice Mcbride on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
10 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	CERTNM	Company name changed four-seasons control LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-07	View PDF Company name changed four-seasons control LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-07 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
28 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	TM01	Termination of appointment of Adrian Butcher as a director	View PDF Termination of appointment of Adrian Butcher as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	288a	Director appointed james stuart lawrie	View PDF Director appointed james stuart lawrie - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2009	288a	Director appointed maurice mcbride	View PDF Director appointed maurice mcbride - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288a	Director appointed timothy stevenson hall	View PDF Director appointed timothy stevenson hall - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	288b	Appointment terminated director lindsay thomas-keeping	View PDF Appointment terminated director lindsay thomas-keeping - link opens in a new window - 1 page (1 page)
11 Aug 2008	288b	Appointment terminated director harjinder singh	View PDF Appointment terminated director harjinder singh - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
26 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
26 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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