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4 SEASONS OUTDOOR U.K. LTD

Company number 08155421

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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)
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
10 Apr 2013 CH01 Director's details changed for Mr. Christopher Peter Newman on 28 March 2013
11 Jan 2013 SH02 Consolidation of shares on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Frits Wolf on 7 January 2013
07 Jan 2013 CH01 Director's details changed for Christopher Newman on 7 January 2013
04 Jan 2013 SH10 Particulars of variation of rights attached to shares
04 Jan 2013 SH08 Change of share class name or designation
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 AD03 Register(s) moved to registered inspection location
19 Dec 2012 AD02 Register inspection address has been changed
01 Nov 2012 AD01 Registered office address changed from 6 Wyvern Way Burgess Hill West Sussex RH15 0GB England on 1 November 2012
30 Jul 2012 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
24 Jul 2012 NEWINC Incorporation