- Company Overview for FOUR SEASONS 2000 LIMITED (02781215)
- Filing history for FOUR SEASONS 2000 LIMITED (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) |
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14 Dec 1999 | 287 | Registered office changed on 14/12/99 from: hardy house northbridge road berkhamsted hertfordshire HP4 1EF | |
14 Dec 1999 | 288a | New secretary appointed;new director appointed | |
14 Dec 1999 | 288b | Secretary resigned | |
14 Dec 1999 | 288b | Director resigned | |
14 Dec 1999 | 288b | Director resigned | |
14 Dec 1999 | 288b | Director resigned | |
14 Dec 1999 | 288b | Director resigned | |
14 Dec 1999 | 288b | Director resigned | |
14 Dec 1999 | 288a | New director appointed | |
14 Dec 1999 | AUD | Auditor's resignation | |
13 Dec 1999 | RESOLUTIONS |
Resolutions
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13 Dec 1999 | 155(6)b | Declaration of assistance for shares acquisition | |
13 Dec 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Dec 1999 | 288b | Director resigned | |
26 Oct 1999 | AA | Full group accounts made up to 31 December 1998 | |
14 Oct 1999 | 288a | New director appointed | |
20 Sep 1999 | 288a | New director appointed | |
20 Sep 1999 | 288b | Director resigned | |
31 Jan 1999 | 363s | Return made up to 19/01/99; no change of members | |
25 Jun 1998 | AA | Full group accounts made up to 31 December 1997 | |
21 Apr 1998 | 363s | Return made up to 19/01/98; change of members; amend | |
21 Apr 1998 | 88(2)R | Ad 01/05/97--------- £ si 1413@100 | |
04 Feb 1998 | 363s |
Return made up to 19/01/98; full list of members
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04 Feb 1998 | 88(2)R | Ad 31/12/97--------- £ si 2910@100=291000 £ ic 2084656/2375656 | |
14 Nov 1997 | 288a | New director appointed |