Four Seasons (JDM) Limited

Company Name	Four Seasons (JDM) Limited
Company Status	Dissolved
Company Number	03782935
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(10 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(15 years after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Robert Bruce Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 10 January 2000)
Role	Partner
Correspondence Address	19 Lewisham High Street Lewisham London SE13 5AF

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 18 August 2004)
Role	Partner
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Secretary Name	Martin Keith Bolland
Nationality	British
Status	Resigned
Appointed	07 July 1999(1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 January 2000)
Role	Partner
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 24 September 1999)
Role	Chief Executive
Correspondence Address	26 Beveridge Road Kirkcaldy Fife KY1 1UY Scotland

Director Name	Dr Magdy Adib Ishak Hanna
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(6 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 2000)
Role	Company Director
Correspondence Address	7 Beaumont Gardens Hampstead London NW3 7TF

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(9 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2005)
Role	Financial Director
Correspondence Address	4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Secretary Name	Graeme Willis
Nationality	British
Status	Resigned
Appointed	07 March 2000(9 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 March 2005)
Role	Financial Director
Correspondence Address	4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Carl Stefan Alexander Sanne
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2004(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Prinzregentenstr. 74/Iii Munich 81675 Foreign

Director Name	Thomas Ulrich Wilhelm Puetter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2004(5 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 July 2005)
Role	Chief Executive
Correspondence Address	Adalbert-Stifter Str 12 Gruenwald-Munich 82031 Germany

Director Name	Charles Fennell Floe
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2005(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Montague Road Richmond TW10 6QJ

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Secretary Name	Mr Nicholas John Mitchell
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	www.fshc.co.uk/

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

77.5k at £0.01	Four Seasons Health Care LTD 50.80% Deferred
75k at £0.01	Four Seasons Health Care LTD 49.20% Ordinary

Financials

Year	2014
Net Worth	£1,434,000
Current Liabilities	£2,686,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 15.25 (4 pages)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 29/09/2015 (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 15.25 (4 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 15.25 (4 pages)
5 October 2015	Resolutions RES13 ‐ Reduce share premium account 29/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,525.43 (6 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,525.43 (6 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,525.43 (6 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
10 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,525.43 (8 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,525.43 (8 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,525.43 (8 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
5 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of a director (1 page)
13 April 2010	Termination of appointment of a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Return made up to 04/06/09; full list of members (4 pages)
7 July 2009	Return made up to 04/06/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (15 pages)
23 January 2009	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
4 June 2008	Return made up to 04/06/08; full list of members (4 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
17 September 2007	Return made up to 04/06/07; full list of members (7 pages)
17 September 2007	New director appointed (9 pages)
17 September 2007	New director appointed (9 pages)
17 September 2007	Return made up to 04/06/07; full list of members (7 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
10 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 November 2006	Declaration of assistance for shares acquisition (42 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	Return made up to 04/06/06; full list of members (3 pages)
6 July 2006	Return made up to 04/06/06; full list of members (3 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
2 August 2005	Memorandum and Articles of Association (35 pages)
2 August 2005	Memorandum and Articles of Association (35 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
25 July 2005	Company name changed four seasons health care LIMITED\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed four seasons health care LIMITED\certificate issued on 25/07/05 (2 pages)
20 July 2005	Return made up to 04/06/05; full list of members (12 pages)
20 July 2005	Return made up to 04/06/05; full list of members (12 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	New secretary appointed (1 page)
12 July 2005	Declaration of assistance for shares acquisition (7 pages)
12 July 2005	Declaration of assistance for shares acquisition (7 pages)
12 July 2005	Declaration of assistance for shares acquisition (7 pages)
12 July 2005	Declaration of assistance for shares acquisition (7 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
25 April 2005	New director appointed (6 pages)
25 April 2005	New director appointed (6 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New director appointed (6 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New director appointed (6 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (12 pages)
23 November 2004	Declaration of assistance for shares acquisition (12 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (18 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (23 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (12 pages)
23 November 2004	Declaration of assistance for shares acquisition (12 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (18 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (19 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (17 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (19 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (11 pages)
23 November 2004	Declaration of assistance for shares acquisition (23 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 October 2004	Particulars of mortgage/charge (19 pages)
4 October 2004	Particulars of mortgage/charge (19 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (19 pages)
29 September 2004	Declaration of assistance for shares acquisition (19 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (19 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (19 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
29 September 2004	Declaration of assistance for shares acquisition (17 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
9 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (35 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (35 pages)
11 December 2003	Ad 01/10/03--------- £ si [email protected]=2 £ ic 1523/1525 (2 pages)
11 December 2003	Ad 01/10/03--------- Â£ si [email protected]=2 Â£ ic 1523/1525 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2003	Ad 06/09/02--------- £ si [email protected] (3 pages)
14 August 2003	Ad 06/09/02--------- Â£ si [email protected] (3 pages)
10 June 2003	Return made up to 04/06/03; full list of members (8 pages)
10 June 2003	Return made up to 04/06/03; full list of members (8 pages)
4 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
4 October 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 October 2002	Ad 06/09/02--------- Â£ si [email protected]=406 Â£ ic 1117/1523 (4 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 October 2002	Ad 06/09/02--------- £ si [email protected]=406 £ ic 1117/1523 (4 pages)
1 October 2002	Nc inc already adjusted 06/09/02 (1 page)
1 October 2002	Nc inc already adjusted 06/09/02 (1 page)
14 August 2002	Particulars of mortgage/charge (19 pages)
14 August 2002	Particulars of mortgage/charge (19 pages)
15 July 2002	Return made up to 04/06/02; full list of members; amend (9 pages)
15 July 2002	Return made up to 04/06/02; full list of members; amend (9 pages)
15 July 2002	Rescinding 123 recd 13/06/01 (2 pages)
15 July 2002	Rescinding 123 recd 13/06/01 (2 pages)
12 June 2002	Return made up to 04/06/02; full list of members (9 pages)
12 June 2002	Return made up to 04/06/02; full list of members (9 pages)
15 January 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
15 January 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
25 September 2001	Ad 03/08/01--------- £ si [email protected]=6 £ ic 1110/1116 (2 pages)
25 September 2001	Return made up to 04/06/01; full list of members (8 pages)
25 September 2001	Return made up to 04/06/01; full list of members (8 pages)
25 September 2001	Ad 03/08/01--------- Â£ si [email protected]=6 Â£ ic 1110/1116 (2 pages)
24 September 2001	Amending 882 ad 18/05/00 (2 pages)
24 September 2001	Amending 882 ad 18/05/00 (2 pages)
26 June 2001	Ad 12/03/01--------- Â£ si [email protected]=123 Â£ ic 1124/1247 (3 pages)
26 June 2001	Ad 12/03/01--------- £ si [email protected]=123 £ ic 1124/1247 (3 pages)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	£ nc 1124/1248 12/03/01 (2 pages)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Â£ nc 1124/1248 12/03/01 (2 pages)
5 June 2001	Nc inc already adjusted 12/03/01 (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Nc inc already adjusted 12/03/01 (1 page)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 May 2001	Full group accounts made up to 31 December 1999 (28 pages)
31 May 2001	Full group accounts made up to 31 December 1999 (28 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Ad 18/05/00--------- £ si [email protected]=6 £ ic 987/993 (2 pages)
15 June 2000	Ad 18/05/00--------- Â£ si [email protected]=6 Â£ ic 987/993 (2 pages)
12 June 2000	Ad 18/05/00--------- Â£ si [email protected]=6 Â£ ic 981/987 (2 pages)
12 June 2000	Ad 18/05/00--------- £ si [email protected]=6 £ ic 981/987 (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned (1 page)
20 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
20 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: 20 bedfordbury london WC2N 4BL (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 20 bedfordbury london WC2N 4BL (1 page)
3 December 1999	Company name changed care caters LIMITED\certificate issued on 03/12/99 (3 pages)
3 December 1999	Company name changed care caters LIMITED\certificate issued on 03/12/99 (3 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	Ad 26/08/99--------- £ si [email protected]=980 £ ic 1/981 (2 pages)
10 September 1999	Ad 26/08/99--------- Â£ si [email protected]=980 Â£ ic 1/981 (2 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
19 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
19 July 1999	S-div 12/07/99 (1 page)
19 July 1999	S-div 12/07/99 (1 page)
19 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (3 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 50 stratton street london W1X 6NX (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (3 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (3 pages)
15 July 1999	Registered office changed on 15/07/99 from: 50 stratton street london W1X 6NX (1 page)
15 July 1999	New director appointed (3 pages)
7 July 1999	Company name changed shelfco (no.1681) LIMITED\certificate issued on 07/07/99 (2 pages)
7 July 1999	Company name changed shelfco (no.1681) LIMITED\certificate issued on 07/07/99 (2 pages)
4 June 1999	Incorporation (23 pages)
4 June 1999	Incorporation (23 pages)

Four Seasons (JDM) Limited

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