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FOUR SEASONS HEALTH CARE LIMITED

Company number 05165301

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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 Aug 2005 MEM/ARTS Memorandum and Articles of Association
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288b Secretary resigned
01 Aug 2005 287 Registered office changed on 01/08/05 from: river bank house 2 swan lane london EC4R 3UX
25 Jul 2005 CERTNM Company name changed rhyme (uk) LIMITED\certificate issued on 25/07/05
08 Jul 2005 288a New director appointed
04 Jul 2005 363s Return made up to 29/06/05; full list of members
  • 363(287) ‐ Registered office changed on 04/07/05
06 Sep 2004 88(2)R Ad 18/08/04--------- £ si 220032672@1=220032672 £ ic 1/220032673
06 Sep 2004 123 £ nc 220033000/440065900 18/08/04
06 Sep 2004 MEM/ARTS Memorandum and Articles of Association
06 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2004 395 Particulars of mortgage/charge
27 Aug 2004 395 Particulars of mortgage/charge
27 Aug 2004 MEM/ARTS Memorandum and Articles of Association
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed
29 Jun 2004 NEWINC Incorporation