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FOUR SEASONS (NO 10) LIMITED

Company number NI059513

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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)
02 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 TM02 Termination of appointment of Dominic Kay as a secretary
16 Jun 2014 AP03 Appointment of Mrs Abigail Mattison as a secretary
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
22 May 2014 CH01 Director's details changed for Maureen Claire Royston on 22 May 2014
15 Jan 2014 AP01 Appointment of Maureen Claire Royston as a director
12 Nov 2013 TM01 Termination of appointment of a director
11 Nov 2013 AP01 Appointment of Ian Richard Smith as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 MEM/ARTS Memorandum and Articles of Association
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2012 AR01 Annual return made up to 30 May 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 30 May 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
07 May 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
15 Nov 2009 AA Full accounts made up to 31 December 2008