FOUR SEASONS (H2) LIMITED

Company number 05842381

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
04 May 2010	AP01	Appointment of Benjamin Robert Taberner as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Nicholas Mitchell as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Jul 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
26 Jun 2008	288a	Director appointed dr peter calveley	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Jun 2007	363a	Return made up to 09/06/07; full list of members	(3 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(13 pages)
10 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
10 Nov 2006	123	Nc inc already adjusted 19/10/06	(2 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares