FOUR SEASONS HEALTH CARE HOLDINGS LIMITED

Company number 03806216

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
17 Jul 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
15 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Nov 2000	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
13 Jul 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2000	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 20 bedfordbury london WC2 4BL	(1 page)
02 Dec 1999	CERTNM	Company name changed carat secre PLC\certificate issued on 02/12/99	(2 pages)
10 Sep 1999	288a	New director appointed	(3 pages)
23 Jul 1999	88(2)R	Ad 13/07/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Jul 1999	395	Particulars of mortgage/charge	(10 pages)
21 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
14 Jul 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Jul 1999	117	Application to commence business	(2 pages)
14 Jul 1999	288b	Secretary resigned	(1 page)
12 Jul 1999	CERTNM	Company name changed caesar cert PLC\certificate issued on 12/07/99	(3 pages)
08 Jul 1999	NEWINC	Incorporation	(22 pages)