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COMFORT LODGE (U.K.) LIMITED

Company number 01653513

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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)
24 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 May 1991 363x Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
02 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
24 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Oct 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
23 Aug 1989 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
11 Jul 1989 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed