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FOUR SEASONS (NO 9) LIMITED

Company number NI059508

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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