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THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED

Company number 02047617

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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)
25 May 2005 288a New director appointed
25 May 2005 288b Director resigned
17 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 04/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 May 2005 395 Particulars of mortgage/charge
13 May 2005 395 Particulars of mortgage/charge
09 May 2005 288c Secretary's particulars changed
09 May 2005 288c Director's particulars changed
09 May 2005 288c Director's particulars changed
09 May 2005 287 Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 363s Return made up to 11/09/04; full list of members
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New director appointed
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288b Director resigned
28 Apr 2004 288c Director's particulars changed
26 Apr 2004 AA Accounts for a dormant company made up to 4 March 2004