SEASONS GROUP LIMITED

Company Documents

DateDescription
26/05/0926 May 2009 ORDER OF COURT TO WIND UP

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY VIJAY SAGGAR

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26/01/0926 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/01/087 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/01/0719 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/02/0621 February 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/12/0414 December 2004 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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22/12/0322 December 2003 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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15/01/0315 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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26/02/0226 February 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/10/0011 October 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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01/06/001 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/001 March 2000 � NC 1000/5000 23/02/0

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01/03/001 March 2000 NC INC ALREADY ADJUSTED 23/02/00

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29/02/0029 February 2000 COMPANY NAME CHANGED SEASONS TRADITIONAL FISH & CHIPS LIMITED CERTIFICATE ISSUED ON 01/03/00

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25/01/0025 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/03/992 March 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/04/983 April 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 SECRETARY RESIGNED

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24/12/9624 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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