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FOUR SEASONS HOMES NO.4 LIMITED

Company number 04018743

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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)
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ac deed lo agr deb 11/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
03 Nov 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 363s Return made up to 21/06/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 21/06/03; full list of members
31 Dec 2002 288b Director resigned
25 Oct 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 21/06/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 403a Declaration of satisfaction of mortgage/charge
27 Jun 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2001 395 Particulars of mortgage/charge
30 Jan 2001 395 Particulars of mortgage/charge
19 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 288c Director's particulars changed
23 Nov 2000 395 Particulars of mortgage/charge