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FOUR SEASONS HOMES NO. 5 LIMITED

Company number 04198505

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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)
05 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
16 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 11/04/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed peter calveley
14 Apr 2008 363a Return made up to 11/04/08; full list of members
23 Dec 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 11/04/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 11/04/06; full list of members
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288b Secretary resigned;director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 363s Return made up to 11/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2005 288b Director resigned