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LONGSHAW LODGE LIMITED

Company number 00695408

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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)
18 Jan 2005 287 Registered office changed on 18/01/05 from: longshaw lodge 15 fulford road scarborough YO11 2SL
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New secretary appointed
20 Dec 2004 288a New director appointed
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Dec 2003 363s Return made up to 17/09/03; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Feb 2003 288a New secretary appointed;new director appointed
20 Feb 2003 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 288b Director resigned
31 Oct 2001 288a New director appointed
06 Nov 2000 MEM/ARTS Memorandum and Articles of Association
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
19 Oct 2000 288a New director appointed
04 Oct 2000 288a New secretary appointed;new director appointed
12 Jan 2000 288b Director resigned
21 Sep 1999 363s Return made up to 17/09/99; full list of members
23 Jul 1999 AA Full accounts made up to 31 December 1998