- Company Overview for FOUR SEASONS (NO 9) LIMITED (NI059508)
- Filing history for FOUR SEASONS (NO 9) LIMITED (NI059508)
- People for FOUR SEASONS (NO 9) LIMITED (NI059508)
- Charges for FOUR SEASONS (NO 9) LIMITED (NI059508)
- More for FOUR SEASONS (NO 9) LIMITED (NI059508)
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) |
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15 Jan 2014 | AP01 | Appointment of Maureen Claire Royston as a director | |
12 Nov 2013 | TM01 | Termination of appointment of a director | |
11 Nov 2013 | AP01 | Appointment of Ian Richard Smith as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Sep 2012 | MEM/ARTS | Memorandum and Articles of Association | |
11 Sep 2012 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
09 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
08 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Jul 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
08 May 2010 | AP01 | Appointment of Benjamin Robert Taberner as a director | |
07 May 2010 | TM01 | Termination of appointment of Nicholas Mitchell as a director | |
15 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jul 2009 | 371S(NI) | 30/05/09 annual return shuttle | |
09 Feb 2009 | AC(NI) | 31/12/07 annual accts | |
30 Jun 2008 | 371S(NI) | 30/05/08 annual return shuttle | |
18 Feb 2008 | 295(NI) | Change in sit reg add | |
03 Feb 2008 | 296(NI) | Change of dirs/sec | |
07 Nov 2007 | AC(NI) | 31/12/06 annual accts |