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FOUR SEASONS (BAMFORD GRANGE) LIMITED

Company number 05107257

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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)
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