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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)
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
14 Apr 2010 TM01 Termination of appointment of a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 07/06/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 07/06/08; full list of members
26 Jun 2008 288a Director appointed dr peter calveley
23 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 363a Return made up to 07/06/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
13 Nov 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 288a New secretary appointed;new director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
19 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jun 2006 287 Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
07 Jun 2006 NEWINC Incorporation