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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)
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ac dd lo ag deb sec mor 11/11/04
02 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Nov 2004 395 Particulars of mortgage/charge
23 Nov 2004 155(6)a Declaration of assistance for shares acquisition
23 Nov 2004 155(6)b Declaration of assistance for shares acquisition
23 Nov 2004 155(6)b Declaration of assistance for shares acquisition
23 Nov 2004 155(6)b Declaration of assistance for shares acquisition
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 AA Full accounts made up to 31 December 2003
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 363s Return made up to 11/04/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 December 2002
25 Apr 2003 363s Return made up to 11/04/03; full list of members
31 Dec 2002 288b Director resigned
04 Oct 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 11/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2001 395 Particulars of mortgage/charge
06 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 395 Particulars of mortgage/charge
19 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
11 Apr 2001 NEWINC Incorporation