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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)
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
29 Jan 2005 363s Return made up to 22/01/05; 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
28 Feb 2004 288b Secretary resigned
28 Feb 2004 288a New secretary appointed
27 Jan 2004 363a Return made up to 22/01/04; full list of members
10 Dec 2003 288c Secretary's particulars changed
28 Oct 2003 287 Registered office changed on 28/10/03 from: whitbread house, park street west, luton beds LU1 3BG
01 Jun 2003 AA Accounts for a dormant company made up to 1 March 2003
11 Feb 2003 288a New secretary appointed
09 Feb 2003 363a Return made up to 22/01/03; full list of members
31 Jan 2003 288a New director appointed
17 Dec 2002 AA Accounts for a dormant company made up to 2 March 2002
17 Oct 2002 288b Secretary resigned
27 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors