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FOUR SEASONS (HEADINGTON) LIMITED

Company number 05579864

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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)
01 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
05 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 30/09/08; full list of members
26 Jun 2008 288a Director appointed dr peter calveley
23 Dec 2007 288b Director resigned
07 Dec 2007 363a Return made up to 04/10/07; full list of members
05 Aug 2007 AA Full accounts made up to 31 December 2006
12 Oct 2006 363s Return made up to 30/09/06; full list of members
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed;new director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
18 Oct 2005 287 Registered office changed on 18/10/05 from: 10 norwich street london EC4A 1BD
30 Sep 2005 NEWINC Incorporation