Advanced company searchLink opens in new window

FOUR SEASONS 2000 LIMITED

Company number 02781215

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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
  • 363(288) ‐ Director's particulars changed
04 Feb 1998 88(2)R Ad 31/12/97--------- £ si 2910@100=291000 £ ic 2084656/2375656
14 Nov 1997 288a New director appointed