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FOUR SEASONS HOMES NO. 6 LIMITED

Company number 04616386

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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 288b Director resigned
22 Dec 2004 363s Return made up to 12/12/04; full list of members
01 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreements 11/11/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 395 Particulars of mortgage/charge
30 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
04 Nov 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 363s Return made up to 12/12/03; full list of members
12 Jul 2003 MEM/ARTS Memorandum and Articles of Association
01 Jul 2003 288b Director resigned
01 Jul 2003 288b Secretary resigned
11 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accession deed 08/01/03
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 395 Particulars of mortgage/charge
23 Jan 2003 395 Particulars of mortgage/charge
09 Jan 2003 288a New secretary appointed;new director appointed
09 Jan 2003 288a New director appointed
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Secretary resigned
03 Jan 2003 287 Registered office changed on 03/01/03 from: bryer ash business park bradford road trowbridge wiltshire BA14 8AW
31 Dec 2002 288b Secretary resigned