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BARNSDALE LODGE LIMITED

Company number 02214361

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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)
21 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Mar 1990 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
14 Feb 1990 123 Nc inc already adjusted 13/11/89
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Request DocumentNc inc already adjusted 13/11/89
13 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1990 88(2)P Ad 04/12/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 04/12/89--------- £ si 9998@1=9998 £ ic 2/10000
19 May 1988 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 May 1988 287 Registered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1988 CERTNM Company name changed allmere LIMITED\certificate issued on 15/02/88
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Request DocumentCompany name changed allmere LIMITED\certificate issued on 15/02/88
27 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation