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FOUR SEASONS PUBLISHING LIMITED

Company number 02409868

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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)
04 Oct 1995 363s Return made up to 01/08/95; full list of members
13 Jul 1995 122 S-div 31/03/95
05 Jul 1995 AA Full accounts made up to 31 January 1995
23 Jun 1995 395 Particulars of mortgage/charge
25 Jul 1994 363s Return made up to 01/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/94; no change of members
24 May 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
20 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Aug 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Aug 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
30 Jul 1993 363s Return made up to 01/08/93; full list of members
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Request DocumentReturn made up to 01/08/93; full list of members
30 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
26 Aug 1992 363b Return made up to 01/08/92; no change of members
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Request DocumentReturn made up to 01/08/92; no change of members
26 Jun 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
07 Oct 1991 363b Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
07 Oct 1991 363a Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
26 Sep 1990 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
19 Jan 1990 88(2)R Ad 23/11/89--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1990 123 £ nc 1000/10900 23/11/89
19 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1989 CERTNM Company name changed cardio LIMITED\certificate issued on 05/09/89
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Request DocumentCompany name changed cardio LIMITED\certificate issued on 05/09/89