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FOUR SEASONS 2000 LIMITED

Company number 02781215

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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)
29 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,516,956
14 Oct 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 CH01 Director's details changed for Ian Richard Smith on 19 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015
17 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2,516,956
10 Nov 2014 TM01 Termination of appointment of Dominic Jude Kay as a director on 28 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
08 Oct 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
16 Jun 2014 TM02 Termination of appointment of Dominic Kay as a secretary
16 Jun 2014 AP03 Appointment of Mrs Abigail Mattison as a secretary
22 May 2014 CH01 Director's details changed for Maureen Claire Royston on 22 May 2014
21 Feb 2014 AD01 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014
23 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,516,956
15 Jan 2014 AP01 Appointment of Maureen Claire Royston as a director
11 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders