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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)
10 Aug 1993 363s Return made up to 24/07/93; full list of members
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Request DocumentReturn made up to 24/07/93; full list of members
17 Sep 1992 288 New director appointed
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10 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1992 288 Director resigned
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24 Aug 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
10 Aug 1992 363s Return made up to 24/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 24/07/92; no change of members
08 Aug 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
06 Aug 1991 363b Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
06 Aug 1991 363(287) Registered office changed on 06/08/91
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Request DocumentRegistered office changed on 06/08/91
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
13 Aug 1990 363 Return made up to 24/07/90; full list 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 24/07/90; full list of members
24 May 1990 288 New director appointed
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08 Feb 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
08 Dec 1989 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
17 Nov 1988 AA Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988
17 Nov 1988 363 Return made up to 23/08/88; no change of members
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Request DocumentReturn made up to 23/08/88; no change of members
13 Jan 1988 363 Return made up to 12/08/87; full list of members
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Request DocumentReturn made up to 12/08/87; full list of members
03 Dec 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
19 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986
17 Oct 1986 363 Return made up to 09/10/86; full list of members
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Request DocumentReturn made up to 09/10/86; full list of members