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FOUR SEASONS PROPERTY MANAGEMENT LIMITED

Company number 03074331

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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)
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288b Secretary resigned;director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
08 Jul 2005 363s Return made up to 26/06/05; full list of members
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreements 11/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
04 Nov 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 363s Return made up to 26/06/04; full list of members
16 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 288c Director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 August 2002
18 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
11 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 288b Secretary resigned
01 Jul 2003 363s Return made up to 26/06/03; full list of members
17 Mar 2003 AA Full accounts made up to 31 August 2001