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FOUR SEASONS (JB) LIMITED

Company number 05840126

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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)
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 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