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FOUR SEASONS (JDM) LIMITED

Company number 03782935

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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)
11 Dec 2003 88(2)R Ad 01/10/03--------- £ si 235@.01=2 £ ic 1523/1525
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
14 Aug 2003 88(2)R Ad 06/09/02--------- £ si 40608@.01
10 Jun 2003 363s Return made up to 04/06/03; full list of members
04 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
01 Oct 2002 88(2)R Ad 06/09/02--------- £ si 40608@.01=406 £ ic 1117/1523
01 Oct 2002 123 Nc inc already adjusted 06/09/02
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 06/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 395 Particulars of mortgage/charge
15 Jul 2002 363s Return made up to 04/06/02; full list of members; amend
15 Jul 2002 MISC Rescinding 123 recd 13/06/01
12 Jun 2002 363s Return made up to 04/06/02; full list of members
15 Jan 2002 AA Group of companies' accounts made up to 31 December 2000
25 Sep 2001 88(2)R Ad 03/08/01--------- £ si 625@.01=6 £ ic 1110/1116
25 Sep 2001 363s Return made up to 04/06/01; full list of members
24 Sep 2001 MISC Amending 882 ad 18/05/00
26 Jun 2001 88(2)R Ad 12/03/01--------- £ si 12324@.01=123 £ ic 1124/1247
15 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 123 £ nc 1124/1248 12/03/01
05 Jun 2001 123 Nc inc already adjusted 12/03/01