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BRACKEN BANK LODGE LIMITED

Company number 00315427

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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)
22 Jul 2002 363s Return made up to 24/07/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 20 December 2000
18 Jul 2001 363s Return made up to 24/07/01; full list of members
19 Sep 2000 AA Accounts for a small company made up to 20 December 1999
18 Jul 2000 363s Return made up to 24/07/00; full list of members
20 Oct 1999 AA Accounts for a small company made up to 20 December 1998
29 Jul 1999 363s Return made up to 24/07/99; full list of members
16 Oct 1998 AA Accounts for a small company made up to 20 December 1997
18 Aug 1998 363s Return made up to 24/07/98; no change of members
18 Aug 1998 288b Secretary resigned;director resigned
18 Aug 1998 288a New secretary appointed
04 Mar 1998 AA Accounts for a small company made up to 20 December 1996
18 Dec 1997 225 Accounting reference date shortened from 28/02/97 to 20/12/96
28 Jul 1997 363s Return made up to 24/07/97; no change of members
04 Jun 1997 288b Director resigned
23 May 1997 MEM/ARTS Memorandum and Articles of Association
23 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1996 AA Accounts for a small company made up to 29 February 1996
03 Aug 1996 363s Return made up to 24/07/96; full list of members
  • 363(288) ‐ Director resigned
20 Dec 1995 AA Accounts for a small company made up to 28 February 1995
25 Jul 1995 363s Return made up to 24/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
02 Aug 1994 363s Return made up to 24/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/07/94; no change of members
18 Aug 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993