THREE SEASONS LTD

Company number 05113412

Date	Type	Description	View / Download
07 Aug 2007	363s	Return made up to 27/04/07; no change of members; amend 363(287) ‐ Registered office changed on 07/08/07	(7 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 6 hampstead gates 40 prince of wales road london NW5 3LN	(1 page)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 6 hampstead gates 40A prince of wales road london NW5 3LN	(1 page)
26 Jun 2007	363s	Return made up to 27/04/07; no change of members 363(287) ‐ Registered office changed on 26/06/07	(7 pages)
26 Sep 2006	CERTNM	Company name changed new ageing LIMITED\certificate issued on 26/09/06	(3 pages)
01 Aug 2006	AA	Accounts made up to 30 April 2006	(1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 61 claremont road london N6 5SA	(1 page)
09 May 2006	363s	Return made up to 27/04/06; full list of members 363(287) ‐ Registered office changed on 09/05/06	(7 pages)
16 Feb 2006	88(2)R	Ad 27/04/04-27/04/04 £ si 99@1
12 Jan 2006	AA	Accounts made up to 30 April 2005	(1 page)
28 Jun 2005	363s	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2004	288a	New secretary appointed	(1 page)
27 Apr 2004	288a	New director appointed	(1 page)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	287	Registered office changed on 27/04/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
27 Apr 2004	288b	Director resigned	(1 page)
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	NEWINC	Incorporation	(13 pages)

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