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BROUGHTON LODGE (DALTON-IN-FURNESS) MANAGEMENT COMPANY LIMITED

Company number 02097075

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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)
26 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Feb 2003 MEM/ARTS Memorandum and Articles of Association
08 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New director appointed
20 Dec 2002 288a New director appointed
29 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/11/02
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Nov 2002 288b Secretary resigned;director resigned
29 Nov 2002 288a New secretary appointed
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Nov 2001 363s Return made up to 31/10/01; full list of members
09 Nov 2000 AA Accounts for a small company made up to 31 March 2000
01 Nov 2000 363s Return made up to 31/10/00; no change of members
  • 363(288) ‐ Director resigned
01 Nov 2000 288a New director appointed
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
23 Nov 1999 288a New director appointed
22 Nov 1999 363s Return made up to 31/10/99; no change of members
  • 363(287) ‐ Registered office changed on 22/11/99
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
10 Dec 1998 363s Return made up to 31/10/98; full list of members
23 Sep 1998 AA Full accounts made up to 31 March 1998
05 Feb 1998 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director resigned
22 Sep 1997 AA Full accounts made up to 31 March 1997
18 Feb 1997 363s Return made up to 31/10/96; full list of members
04 Oct 1996 AA Full accounts made up to 31 March 1996