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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)
26 Jun 2008	225	Accounting reference date extended from 30/12/2008 to 31/12/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/12/2008 to 31/12/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
12 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT	View PDF Registered office changed on 12/03/2008 from unit 17B astley way astley lane trading estate swillington leeds west yorkshire LS26 8XT - link opens in a new window - 1 page (1 page)
12 Mar 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Mar 2008	288c	Secretary's change of particulars / timothy hall / 11/03/2008	View PDF Secretary's change of particulars / timothy hall / 11/03/2008 - link opens in a new window - 1 page (1 page)
22 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Sep 2007	225	Accounting reference date extended from 30/11/07 to 30/12/07	View PDF Accounting reference date extended from 30/11/07 to 30/12/07 - link opens in a new window - 1 page (1 page)
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Appx a to 155 approved 08/05/07
29 May 2007	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 - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Append a to 155 approve 08/05/07
29 May 2007	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)
24 May 2007	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 - 7 pages (7 pages)
17 May 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
06 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 Aug 2006	225	Accounting reference date extended from 31/05/06 to 30/11/06	View PDF Accounting reference date extended from 31/05/06 to 30/11/06 - link opens in a new window - 1 page (1 page)

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