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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)
04 Nov 1997	AA	Accounts for a medium company made up to 31 December 1996	View PDF Accounts for a medium company made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
20 Jul 1997	363s	Return made up to 18/05/97; no change of members	View PDF Return made up to 18/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: 67 marine avenue whitley bay tyne & wear ne 26 1NB	View PDF Registered office changed on 05/03/97 from: 67 marine avenue whitley bay tyne & wear ne 26 1NB - link opens in a new window - 1 page (1 page)
28 Oct 1996	AA	Accounts for a medium company made up to 31 December 1995	View PDF Accounts for a medium company made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
29 May 1996	363s	Return made up to 18/05/96; full list of members	View PDF Return made up to 18/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 1995	AA	Accounts for a medium company made up to 31 December 1994	View PDF Accounts for a medium company made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)
20 Jun 1995	363s	Return made up to 18/05/95; no change of members	View PDF Return made up to 18/05/95; no change of members - link opens in a new window
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 49 pages (49 pages)
08 Jun 1994	AA	Accounts for a small company made up to 31 December 1993	View PDF Accounts for a small company made up to 31 December 1993 - link opens in a new window - 5 pages (5 pages)
08 Jun 1994	363s	Return made up to 18/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/05/94; no change of members
20 Oct 1993	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
20 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
08 Sep 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 6 pages (6 pages)
16 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
16 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
16 Jul 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
18 Jun 1993	363s	Return made up to 18/05/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/05/93; full list of members
18 Jun 1993	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
18 Jun 1993	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
16 Jun 1992	AA	Accounts for a small company made up to 31 December 1991	View PDF Accounts for a small company made up to 31 December 1991 - link opens in a new window - 7 pages (7 pages)
09 Jun 1992	363s	Return made up to 18/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 18/05/92; no change of members
26 Nov 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 13 pages (13 pages)

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