FOUR SEASONS 2000 LIMITED

Company number 02781215

Date	Type	Description	View / Download
22 Nov 2019	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	(1 page)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
31 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Jul 2017	PSC02	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016	(1 page)
01 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 7	(6 pages)
01 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	(5 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
24 Jan 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(5 pages)
20 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
11 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
08 Sep 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
08 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Mar 2016	TM01	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Timothy Hammond as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016	(2 pages)