FOUR SEASONS HEALTH CARE GROUP LIMITED

Company number 03863850

Date	Type	Description	View / Download
11 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 August 2002	(28 pages)
17 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
14 Nov 2002	CERTNM	Company name changed idun health care LIMITED\certificate issued on 14/11/02	(2 pages)
08 Nov 2002	363s	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Nov 2002	288b	Director resigned	(1 page)
11 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 18 saint cuthberts way, darlington, county durham DL1 1GB	(1 page)
18 Mar 2002	AA	Group of companies' accounts made up to 31 August 2001	(28 pages)
13 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
03 Dec 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
23 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	287	Registered office changed on 16/11/01 from: dormy house, ridgemount road, ascot, berkshire SL5 9RL	(1 page)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	288a	New director appointed	(4 pages)
01 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2001	288b	Director resigned	(1 page)
04 Jul 2001	AA	Group of companies' accounts made up to 31 August 2000	(27 pages)