THE FOUR SEASONS HOTEL LIMITED

Company number 03305786

Date	Type	Description	View / Download
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: the four seasons hotel manchester airport hale road hale barns altrincham cheshire WA15 8XN	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	AA	Full group accounts made up to 30 September 1998	(21 pages)
03 Feb 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
04 Jun 1998	AA	Full group accounts made up to 30 September 1997	(25 pages)
04 Jun 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
12 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
10 Jun 1997	CERTNM	Company name changed hillmart LIMITED\certificate issued on 11/06/97	(2 pages)
16 May 1997	288a	New secretary appointed	(2 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
08 May 1997	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 May 1997	288b	Secretary resigned;director resigned	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
02 May 1997	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
26 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1997	395	Particulars of mortgage/charge	(3 pages)