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4 SEASONS (HULL) LTD

Company number 03496992

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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)
03 Feb 2010 CH01 Director's details changed for Gererd Anthony Patrick Mcmahon on 1 January 2010
29 Jan 2010 AP03 Appointment of Douglas Malcolm Stewart as a secretary
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Annual return made up to 22/01/09
08 Apr 2009 288a Director appointed kim michelle waring
18 Nov 2008 288b Appointment terminated director and secretary terence cavender
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363s Annual return made up to 22/01/08
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2008 288a New director appointed
04 Aug 2007 288b Director resigned
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Feb 2007 363s Annual return made up to 22/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 288a New director appointed
29 Mar 2006 363s Annual return made up to 22/01/06
19 Dec 2005 AA Accounts for a small company made up to 31 March 2005
24 Nov 2005 288a New secretary appointed;new director appointed
19 Sep 2005 288b Secretary resigned;director resigned
28 Jan 2005 363s Annual return made up to 22/01/05
02 Jul 2004 AA Accounts for a small company made up to 31 March 2004
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
28 Jan 2004 363s Annual return made up to 22/01/04
  • 363(287) ‐ Registered office changed on 28/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2004 287 Registered office changed on 24/01/04 from: valentine house 53 witham kingston upon hull HU9 1BL
24 Jun 2003 AA Accounts for a small company made up to 31 March 2002
24 Feb 2003 363s Annual return made up to 22/01/03
  • 363(288) ‐ Director's particulars changed