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FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED

Company number 03936017

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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 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
23 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 28/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed peter calveley
29 Mar 2008 363a Return made up to 28/02/08; full list of members
23 Dec 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 28/02/07; full list of members
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements 19/10/06
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005