FOUR SEASONS HOME CARE LTD

Company number 03924686

Date	Type	Description	View / Download
24 Dec 2010	TM01	Termination of appointment of Michael Horgan as a director	(1 page)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 May 2010	AD01	Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD England on 1 May 2010	(1 page)
22 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
14 Feb 2010	AP01	Appointment of Mr Simon Overgage as a director	(2 pages)
14 Feb 2010	AP01	Appointment of Mr Michael David Horgan as a director	(2 pages)
14 Feb 2010	AP01	Appointment of Mr David Oliver Lyon as a director	(2 pages)
14 Feb 2010	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)
14 Feb 2010	AD01	Registered office address changed from North West House Bank Parade Burnley Lancashire BB11 1UG on 14 February 2010	(1 page)
14 Feb 2010	TM01	Termination of appointment of Anita Ingham as a director	(1 page)
14 Feb 2010	AP03	Appointment of Mr Paul James Steadman as a secretary	(1 page)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
10 Jun 2009	288b	Appointment terminated secretary diana parker	(1 page)
16 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
14 Mar 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
28 Feb 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2006	363s	Return made up to 14/02/06; full list of members	(6 pages)