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BRENTWOOD LODGE (MANAGEMENT) LIMITED

Company number 01999975

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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)
07 Mar 2007 288a New secretary appointed
18 Jan 2007 363s Return made up to 31/12/06; full list of members
28 Dec 2006 288b Director resigned
28 Dec 2006 288b Secretary resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: 75 maygrove road west hampstead london NW6 2EG
19 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
05 Jan 2006 363s Return made up to 31/12/05; full list of members
14 Mar 2005 363s Return made up to 31/12/04; full list of members
16 Jun 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/04
16 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Feb 2003 363s Return made up to 31/12/02; no change of members
25 Apr 2002 287 Registered office changed on 25/04/02 from: c/o goldwins linburn house 350 kilburn high road london NW6 2QJ
26 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Jul 2001 288b Secretary resigned
13 Jun 2001 AA Accounts for a small company made up to 31 December 2000
14 May 2001 288a New director appointed
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Jul 2000 AA Accounts for a small company made up to 31 December 1999
03 Jul 2000 288b Director resigned
16 Feb 2000 363s Return made up to 31/12/99; full list of members
10 Feb 2000 288a New secretary appointed