BRENTWOOD LODGE (MANAGEMENT) LIMITED

Company number 01999975

Date	Type	Description	View / Download
25 Nov 1999	287	Registered office changed on 25/11/99 from: flat 4 brentwood lodge holmdale garden london NW4 2LY	(2 pages)
25 Nov 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
15 Jan 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
18 Sep 1998	288a	New secretary appointed	(2 pages)
17 Mar 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
17 Mar 1998	353	Location of register of members	(1 page)
17 Mar 1998	190	Location of debenture register	(1 page)
24 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
03 Nov 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
25 Apr 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
11 Mar 1997	288b	Director resigned	(1 page)
09 Jan 1997	363s	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	288	New secretary appointed	(2 pages)
03 Apr 1996	288	Secretary resigned	(1 page)
03 Apr 1996	288	Director resigned	(1 page)
03 Apr 1996	287	Registered office changed on 03/04/96 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ	(1 page)
16 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 May 1995	AA	Accounts for a small company made up to 31 December 1993	(10 pages)

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