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FOUR WINDS RESORTS LIMITED

Company number 04955835

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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)
08 Feb 2010 CH01 Director's details changed for William Nicholas Dickinson on 6 November 2009
08 Feb 2010 CH01 Director's details changed for Nigel Peter Chapman on 6 November 2009
04 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
06 May 2009 AA Total exemption full accounts made up to 31 December 2007
23 Dec 2008 363a Return made up to 06/11/08; full list of members
26 Feb 2008 AA Full accounts made up to 31 December 2006
30 Dec 2007 363s Return made up to 06/11/07; no change of members
23 Oct 2007 288c Director's particulars changed
10 Apr 2007 AA Full accounts made up to 31 December 2005
22 Feb 2007 363s Return made up to 06/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 287 Registered office changed on 22/09/06 from: mills & reeve 112 hills road cambridge cambridgeshire CB2 1PH
22 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
11 Jan 2006 288a New secretary appointed
23 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2005 MAR Re-registration of Memorandum and Articles
23 Dec 2005 53 Application for reregistration from PLC to private
23 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2005 288b Secretary resigned
06 Dec 2005 363s Return made up to 06/11/05; full list of members
02 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
05 Jan 2005 88(2)R Ad 08/09/04-17/11/04 £ si 49500@1
05 Jan 2005 363s Return made up to 06/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital