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FOUR SEASONS (H2) LIMITED

Company number 05842381

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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed;new director appointed
19 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jun 2006 287 Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
09 Jun 2006 NEWINC Incorporation