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FOUR SEASON HOLDING LIMITED

Company number 03128107

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	TM01	Termination of appointment of Sandro Frei as a director	View PDF Termination of appointment of Sandro Frei as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 1,000	View PDF Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	CH01	Director's details changed for Mr Thomas Lane on 20 November 2012	View PDF Director's details changed for Mr Thomas Lane on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Mr William Robert Hawes on 20 November 2012	View PDF Director's details changed for Mr William Robert Hawes on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Sandro Frei on 20 November 2012	View PDF Director's details changed for Sandro Frei on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
23 Nov 2011	AP04	Appointment of Bentinck Secretaries Limited as a secretary	View PDF Appointment of Bentinck Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM02	Termination of appointment of Bentinck Secretaries Limited as a secretary	View PDF Termination of appointment of Bentinck Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2011	AP04	Appointment of Bentinck Secretaries Limited as a secretary	View PDF Appointment of Bentinck Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM02	Termination of appointment of Sceptre Consultants Limited as a secretary	View PDF Termination of appointment of Sceptre Consultants Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
22 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
20 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for Sandro Frei on 20 November 2009	View PDF Director's details changed for Sandro Frei on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH04	Secretary's details changed for Sceptre Consultants Limited on 20 November 2009	View PDF Secretary's details changed for Sceptre Consultants Limited on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
20 Nov 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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