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FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED

Company number 04470724

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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 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)b Declaration of assistance for shares acquisition
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 363a Return made up to 26/06/06; full list of members
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
27 Jan 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
18 Jan 2006 395 Particulars of mortgage/charge
12 Dec 2005 225 Accounting reference date extended from 25/12/05 to 31/12/05
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 Aug 2005 395 Particulars of mortgage/charge
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288b Secretary resigned;director resigned
08 Jul 2005 363s Return made up to 26/06/05; full list of members
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned