FOUR SEASONS FOODS LIMITED

Company number 02725135

Date	Type	Description	View / Download
17 Sep 2015	AD01	Registered office address changed from Threlkeld Business Park Threlkeld Keswick CA12 4SU to C/O Caterite Food & Wineservice Limited Embleton Cockermouth Cumbria CA13 9YA on 17 September 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 50,500	(6 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
18 May 2015	AP01	Appointment of Mr Lorcan James Byrne as a director on 26 March 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Richard James Fletcher as a director on 26 March 2015	(2 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
04 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 50,500	(4 pages)
13 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Jun 2014	AP01	Appointment of Mr Keith Anthony Graham as a director	(2 pages)
10 Jun 2014	AP03	Appointment of Mr Keith Anthony Graham as a secretary	(2 pages)
10 Jun 2014	TM02	Termination of appointment of Andrew Horsburgh as a secretary	(1 page)
10 Jun 2014	TM01	Termination of appointment of Andrew Horsburgh as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Clare Horsburgh as a director	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
03 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
31 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
06 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
05 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
05 Aug 2010	CH01	Director's details changed for Mr Andrew George Horsburgh on 1 June 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Clare Veronica Horsburgh on 1 June 2010	(2 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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