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THE FOUR SEASONS HOTEL LIMITED

Company number 03305786

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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)
21 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
21 Sep 2010 AP01 Appointment of Daren Clive Lowry as a director
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2010 CC04 Statement of company's objects
04 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
23 Jan 2009 363a Return made up to 22/01/09; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 28 February 2008
05 Feb 2008 363a Return made up to 22/01/08; full list of members
05 Feb 2008 288c Secretary's particulars changed
05 Feb 2008 288c Director's particulars changed
05 Feb 2008 288c Director's particulars changed
14 Sep 2007 AA Accounts for a dormant company made up to 1 March 2007
16 Aug 2007 363a Return made up to 22/01/07; full list of members
14 Aug 2006 287 Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG
14 Jul 2006 AA Accounts for a dormant company made up to 2 March 2006
09 Feb 2006 363a Return made up to 22/01/06; full list of members
30 Jun 2005 AA Accounts for a dormant company made up to 3 March 2005
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 288c Secretary's particulars changed
09 May 2005 288c Director's particulars changed