FOUR SEASONS HOMECARE (HOLDINGS) LIMITED

Company number 05644936

Date	Type	Description	View / Download
16 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 May 2010	AD01	Registered office address changed from C/O Paul Steadman 1 Queen Square Brighton BN1 3FD United Kingdom on 1 May 2010	(1 page)
14 Feb 2010	AP01	Appointment of Mr Michael Horgan as a director	(2 pages)
14 Feb 2010	AP01	Appointment of Mr Simon Overgage as a director	(2 pages)
14 Feb 2010	AP01	Appointment of Mr Paul James Steadman as a director	(2 pages)
14 Feb 2010	AP01	Appointment of Mr David Oliver Lyon as a director	(2 pages)
14 Feb 2010	TM01	Termination of appointment of Anita Ingham as a director	(1 page)
14 Feb 2010	AP03	Appointment of Mr Paul James Steadman as a secretary	(1 page)
14 Feb 2010	AD01	Registered office address changed from Northwest House, Bank Parade Burnley Lancashire BB11 1UG on 14 February 2010	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
31 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
31 Dec 2009	CH01	Director's details changed for Anita Louise Ingham on 31 December 2009	(2 pages)
10 Jun 2009	288b	Appointment terminated secretary diana parker	(1 page)
31 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
02 Jul 2008	363a	Return made up to 05/12/07; full list of members	(3 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
21 Jan 2007	363s	Return made up to 05/12/06; full list of members	(6 pages)
11 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
11 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 31/03/06	(1 page)