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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)
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
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
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
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
04 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:facilities agreement 16/09/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2004 403a Declaration of satisfaction of mortgage/charge
04 Oct 2004 395 Particulars of mortgage/charge
29 Sep 2004 155(6)b Declaration of assistance for shares acquisition
29 Sep 2004 155(6)b Declaration of assistance for shares acquisition
29 Sep 2004 155(6)a Declaration of assistance for shares acquisition
14 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 288c Director's particulars changed
09 Jul 2003 363s Return made up to 26/06/03; full list of members
24 Jun 2003 225 Accounting reference date extended from 30/06/03 to 25/12/03
29 Aug 2002 MEM/ARTS Memorandum and Articles of Association