FOUR SEASONS CONTROL HOLDINGS LIMITED

Company number 05363917

Date	Type	Description	View / Download
26 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 7	(5 pages)
12 Mar 2008	363a	Return made up to 14/02/08; full list of members	(6 pages)
12 Mar 2008	190	Location of debenture register	(1 page)
12 Mar 2008	287	Registered office changed on 12/03/2008 from unit 17B astley lane trading estate, swillington leeds west yorkshire LS26 8XT	(1 page)
12 Mar 2008	353	Location of register of members	(1 page)
12 Mar 2008	288c	Secretary's change of particulars / timothy hall / 11/03/2008	(1 page)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
29 May 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
29 May 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents execution app 08/05/07
29 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 May 2007	AA		(7 pages)
12 May 2007	395	Particulars of mortgage/charge	(8 pages)
10 May 2007	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2007	363a	Return made up to 14/02/07; full list of members	(4 pages)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2006	AA		(7 pages)
10 Aug 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)