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FOUR SEASONS (BAMFORD) LIMITED

Company number 05840121

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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)
11 Nov 2013 TM01 Termination of appointment of Peter Calveley as a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Jan 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 11
02 Jan 2013 MG01 Duplicate mortgage certificatecharge no:3
02 Jan 2013 MG01 Duplicate mortgage certificatecharge no:3
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
02 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2012 MEM/ARTS Memorandum and Articles of Association
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009