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FOUR SEASONS CHERRY TREE HOMES LIMITED

Company number 02569663

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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 Jan 1994 287 Registered office changed on 16/01/94 from: ashlyns hall berkhamsted hertfordshire HP4 2ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/94 from: ashlyns hall berkhamsted hertfordshire HP4 2ST
14 Dec 1993 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 30/11/93; full list of members
19 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Apr 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
19 Apr 1993 287 Registered office changed on 19/04/93 from: cherries road cundy cross barnsley south yorkshire S71 5QU
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Request DocumentRegistered office changed on 19/04/93 from: cherries road cundy cross barnsley south yorkshire S71 5QU
19 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
19 Apr 1993 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
19 Apr 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
19 Apr 1993 88(2)R Ad 24/03/93--------- £ si 1490088@1=1490088 £ ic 2/1490090
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Request DocumentAd 24/03/93--------- £ si 1490088@1=1490088 £ ic 2/1490090
19 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1993 123 £ nc 100/1490188 24/03/93
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Request Document£ nc 100/1490188 24/03/93
07 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary resigned
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 30/11/92; no change of members