FOUR SEASONS HEALTH CARE (BC) LIMITED

Company number 05439184

Date	Type	Description	View / Download
10 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: emerson court alderley road wilmslow cheshire SK9 1NY	(1 page)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jul 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Jul 2005	288b	Secretary resigned	(1 page)
16 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
24 May 2005	395	Particulars of mortgage/charge	(10 pages)
24 May 2005	395	Particulars of mortgage/charge	(10 pages)
12 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New director appointed	(6 pages)
12 May 2005	288a	New director appointed	(6 pages)
12 May 2005	288a	New secretary appointed	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: 10 norwich street london EC4A 1BD	(1 page)
12 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
28 Apr 2005	NEWINC	Incorporation	(16 pages)

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