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AMERSHAM LODGE LIMITED

Company number 02109801

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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)
02 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Mar 1989 363 Return made up to 06/03/89; full list of members
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Request DocumentReturn made up to 06/03/89; full list of members
16 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1989 287 Registered office changed on 25/01/89 from: 26 desborough st high wycombe bucks HP11 2LY
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Request DocumentRegistered office changed on 25/01/89 from: 26 desborough st high wycombe bucks HP11 2LY
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jun 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987 287 Registered office changed on 19/03/87 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 19/03/87 from: 50 lincoln's inn fields london WC2A 3PF
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation