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BURNSIDE LODGE LIMITED

Company number 01954944

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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)
19 May 2005 363s Return made up to 03/05/05; full list of members
19 May 2005 363(353) Location of register of members address changed
19 May 2005 363(190) Location of debenture register address changed
13 May 2005 225 Accounting reference date extended from 31/03/05 to 31/05/05
11 May 2005 288a New secretary appointed
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 287 Registered office changed on 28/04/05 from: portmill house portmill lane hitchin hertfordshire SG5 1DJ
28 Apr 2005 288b Secretary resigned
13 Apr 2005 155(6)a Declaration of assistance for shares acquisition
13 Apr 2005 155(6)a Declaration of assistance for shares acquisition
13 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288a New secretary appointed
09 Dec 2004 288c Director's particulars changed
09 Dec 2004 288c Director's particulars changed
08 Sep 2004 155(6)a Declaration of assistance for shares acquisition