- Company Overview for FOUR SEASONS (BAMFORD GRANGE) LIMITED (05107257)
- Filing history for FOUR SEASONS (BAMFORD GRANGE) LIMITED (05107257)
- People for FOUR SEASONS (BAMFORD GRANGE) LIMITED (05107257)
- Charges for FOUR SEASONS (BAMFORD GRANGE) LIMITED (05107257)
- More for FOUR SEASONS (BAMFORD GRANGE) LIMITED (05107257)
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) |
---|---|---|---|
05 May 2010 | AP01 | Appointment of Benjamin Robert Taberner as a director | |
21 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
13 Apr 2010 | TM01 | Termination of appointment of Nicholas Mitchell as a director | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
18 May 2009 | 363a | Return made up to 20/04/09; full list of members | |
23 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
26 Jun 2008 | 288a | Director appointed peter calveley | |
22 May 2008 | 363a | Return made up to 20/04/08; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Apr 2007 | 363a | Return made up to 20/04/07; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2004 | |
03 Jul 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Jun 2006 | MEM/ARTS | Memorandum and Articles of Association | |
15 Jun 2006 | CERTNM | Company name changed gladman care homes (bamford gran ge) LIMITED\certificate issued on 15/06/06 | |
25 Apr 2006 | 363a | Return made up to 20/04/06; full list of members | |
21 Feb 2006 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 | |
03 Oct 2005 | 288a | New secretary appointed | |
03 Oct 2005 | 288a | New director appointed | |
23 Sep 2005 | 288b | Secretary resigned;director resigned | |
23 Sep 2005 | 288b | Director resigned | |
23 Sep 2005 | 288b | Director resigned | |
23 Sep 2005 | 288b | Director resigned | |
23 Sep 2005 | 288a | New director appointed | |
21 Sep 2005 | 403a | Declaration of satisfaction of mortgage/charge |