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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)
18 Aug 2002 288b Director resigned
18 Aug 2002 288a New director appointed
02 Feb 2002 AA Full accounts made up to 30 June 2001
21 Jan 2002 288c Secretary's particulars changed
27 Nov 2001 363s Return made up to 20/11/01; full list of members
05 Jul 2001 AA Full accounts made up to 30 June 2000
20 Jun 2001 288c Director's particulars changed
29 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
23 Jan 2001 287 Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR
21 Nov 2000 363s Return made up to 20/11/00; full list of members
27 Oct 2000 288b Director resigned
27 Oct 2000 288a New director appointed
31 Aug 2000 287 Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ
11 Jul 2000 AA Full accounts made up to 30 June 1999
03 Mar 2000 244 Delivery ext'd 3 mth 30/06/99
06 Dec 1999 363s Return made up to 20/11/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288b Director resigned
20 Sep 1999 288c Secretary's particulars changed
08 May 1999 AA Full accounts made up to 30 June 1998
26 Apr 1999 288b Director resigned
02 Mar 1999 244 Delivery ext'd 3 mth 30/06/98
30 Nov 1998 363s Return made up to 20/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 1998 AA Full accounts made up to 30 June 1997