- Company Overview for FOUR SEASONS (JDM) LIMITED (03782935)
- Filing history for FOUR SEASONS (JDM) LIMITED (03782935)
- People for FOUR SEASONS (JDM) LIMITED (03782935)
- Charges for FOUR SEASONS (JDM) LIMITED (03782935)
- More for FOUR SEASONS (JDM) LIMITED (03782935)
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) |
---|---|---|---|
26 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
18 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 4 June 2010 with full list of shareholders | |
05 May 2010 | AP01 | Appointment of Benjamin Robert Taberner as a director | |
13 Apr 2010 | TM01 | Termination of appointment of a director | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Jul 2009 | 363a | Return made up to 04/06/09; full list of members | |
23 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
26 Jun 2008 | 288a | Director appointed dr peter calveley | |
04 Jun 2008 | 363a | Return made up to 04/06/08; full list of members | |
23 Dec 2007 | 288b | Director resigned | |
05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Sep 2007 | 363a | Return made up to 04/06/07; full list of members | |
17 Sep 2007 | 288a | New director appointed | |
17 Nov 2006 | 395 | Particulars of mortgage/charge | |
10 Nov 2006 | RESOLUTIONS |
Resolutions
|
|
10 Nov 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Nov 2006 | 155(6)b | Declaration of assistance for shares acquisition | |
10 Nov 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
06 Jul 2006 | 363a | Return made up to 04/06/06; full list of members | |
27 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge |