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FOUR SEASONS GROUP LIMITED

Company number FC017124

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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)
09 Nov 2017 AA Full accounts made up to 31 December 2009
12 Jun 2017 OSTM01 Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
12 Jun 2017 OSCH02 Details changed for an overseas company - Saddle Mews, Groves Road, Douglas, Isle of Manisle of Man
12 Jun 2017 OSCH01 Details changed for a UK establishment - BR000315 Address Change Emerson court, alderley road, wilmslow, cheshire, SK9 1NX,21 February 2014
30 May 2017 OSTM01 Termination of appointment of Graeme Willis as a director on 31 March 2005
02 May 2017 OSTM01 Termination of appointment of Nicholas John Mitchell as a director on 1 April 2010
02 May 2017 OSAP01 Appointment of Mr Timothy Richard William Hammond as a director on 15 February 2016
02 May 2017 OSAP01 Appointment of Dr Maureen Claire Royston as a director on 17 March 2014
02 May 2017 OSAP01 Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016
02 May 2017 OSAP01 Appointment of Mr Benjamin Robert Taberner as a director on 1 April 2010
26 Oct 2015 OSAP03 Appointment of Abigail Mattison as a secretary on 31 October 2014
26 Oct 2015 OSTM02 Termination of appointment of Dominic Jude Kay as secretary on 31 October 2014
22 Oct 2015 MR04 Satisfaction of charge 4 in full
31 Dec 2009 AA Accounts made up to 31 December 2008
10 Jan 2008 BR4 Dir resigned 13/12/07 heywood anthony george
15 Nov 2007 AA Accounts made up to 31 December 2006
12 Sep 2007 AA Accounts made up to 31 December 2005
22 Feb 2006 AA Accounts made up to 31 December 2004
02 Aug 2005 BR4 Sec resigned 30/06/05 crowe geoffrey michael
02 Aug 2005 BR4 Dir resigned 30/06/05 crowe geoffrey michael
02 Aug 2005 BR4 Sec appointed 30/06/05 kay dominic jude cheshire WA15 9DG
22 Jul 2005 403a Declaration of satisfaction of mortgage/charge
24 Jun 2005 BR4 Dir resigned 31/03/05 anstead hamilton douglas
24 Jun 2005 BR4 Dir appointed 31/03/05 heywood anthony george essex CO5
24 Jun 2005 BR4 Dir appointed 31/03/05 mitchell nicholas john sheffield S17