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COMFORT LODGE LIMITED

Company number 00804560

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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)
02 Jun 2003 288b Director resigned
03 Mar 2003 288a New director appointed
20 Feb 2003 288b Director resigned
03 Feb 2003 288b Director resigned
01 Aug 2002 AA Full accounts made up to 31 December 2001
06 Jun 2002 363a Return made up to 03/05/02; full list of members
17 Apr 2002 288c Director's particulars changed
12 Nov 2001 288a New director appointed
03 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Director resigned
29 Aug 2001 288a New director appointed
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288a New secretary appointed
31 May 2001 363a Return made up to 03/05/01; full list of members
17 May 2001 287 Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ
31 Oct 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 288a New director appointed
17 Aug 2000 288b Director resigned
30 May 2000 363a Return made up to 03/05/00; full list of members
05 Jan 2000 88(2)R Ad 15/12/99--------- £ si 56000000@.25=14000000 £ ic 200/14000200
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 2000 123 £ nc 200/14000200 15/12/99