| Name: |
THREE SEASONS LTD
THREE SEASONS LIMITED |
| Address: | STUDIO 320 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, UNITED KINGDOM, NW5 1TL |
| Incorporation Date: | 2004-04-27 |
| date | name | form type |
| 2014-08-26 | FIRST GAZETTE | GAZ1 |
| 2014-12-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-05-08 | 27/04/13 FULL LIST | AR01 |
| 2013-04-05 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVISON | TM02 |
| 2013-02-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2013-04-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON | TM01 |
| 2012-06-27 | 27/04/12 FULL LIST | AR01 |
| 2012-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DAVISON / 01/03/2011 | CH01 |
| 2011-06-13 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DAVISON / 01/03/2011 | CH03 |
| 2011-06-13 | 27/04/11 FULL LIST | AR01 |
| 2011-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROMC/O RICHARD DAVISON21 HAMPSTEAD GATES38 RYLAND ROADLONDONNW5 3EH | AD01 |
| 2011-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOGG / 27/04/2010 | CH01 |
| 2010-07-12 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-12 | 27/04/10 FULL LIST | AR01 |
| 2010-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM6 HAMPSTEAD GATE40A PRINCE OF WALES ROADLONDONNW5 3LN | AD01 |
| 2010-07-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-07-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVISON / 01/06/2009 | 288c |
| 2009-05-06 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2008-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2008-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2008-05-20 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-07 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS; AMEND | 363s |
| 2007-07-21 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM:6 HAMPSTEAD GATES40 PRINCE OF WALES ROADLONDONNW5 3LN | 287 |
| 2007-07-03 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM:6 HAMPSTEAD GATES40A PRINCE OF WALES ROADLONDONNW5 3LN | 287 |
| 2006-06-19 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM:61 CLAREMONT ROADLONDONN6 5SA | 287 |
| 2006-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2006-02-16 | AD 27/04/04-27/04/04£ SI 99@1 | 88(2)R |
| 2006-05-09 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-09-26 | COMPANY NAME CHANGEDNEW AGEING LIMITEDCERTIFICATE ISSUED ON 26/09/06 | CERTNM |
| 2005-06-28 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-27 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2004-04-27 | DIRECTOR RESIGNED | 288b |
| 2004-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-27 | SECRETARY RESIGNED | 288b |
| 2004-04-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-04-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-15 11:55:44