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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)
10 Mar 1999 288a New secretary appointed
10 Mar 1999 287 Registered office changed on 10/03/99 from: the four seasons hotel manchester airport hale road hale barns altrincham cheshire WA15 8XN
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Secretary resigned
09 Feb 1999 AA Full group accounts made up to 30 September 1998
03 Feb 1999 363s Return made up to 22/01/99; full list of members
04 Jun 1998 AA Full group accounts made up to 30 September 1997
04 Jun 1998 363s Return made up to 22/01/98; full list of members
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jun 1997 CERTNM Company name changed hillmart LIMITED\certificate issued on 11/06/97
16 May 1997 288a New secretary appointed
08 May 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 May 1997 155(6)a Declaration of assistance for shares acquisition
07 May 1997 288b Secretary resigned;director resigned
07 May 1997 288b Director resigned
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
02 May 1997 395 Particulars of mortgage/charge
28 Apr 1997 225 Accounting reference date shortened from 31/01/98 to 30/09/97
26 Apr 1997 395 Particulars of mortgage/charge
26 Apr 1997 395 Particulars of mortgage/charge
26 Apr 1997 395 Particulars of mortgage/charge
26 Apr 1997 395 Particulars of mortgage/charge
26 Apr 1997 395 Particulars of mortgage/charge