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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)
08 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/08/04
08 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 287 Registered office changed on 30/06/04 from: cleveland park nursing home cleveland road north shields tyne and wear NE29 0NW
30 Jun 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
30 Jun 2004 288b Director resigned
30 Jun 2004 288b Secretary resigned;director resigned
30 Jun 2004 288b Director resigned
30 Jun 2004 288a New secretary appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 288a New director appointed
30 Jun 2004 155(6)a Declaration of assistance for shares acquisition
25 Jun 2004 395 Particulars of mortgage/charge
25 Jun 2004 395 Particulars of mortgage/charge
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association