Advanced company searchLink opens in new window

BUCKINGHAM LODGE HOTEL LIMITED

Company number 02292037

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2002 363s Return made up to 29/10/02; full list of members
27 Sep 2002 288b Director resigned
27 Sep 2002 288c Director's particulars changed
05 Aug 2002 AA Full accounts made up to 31 March 2002
02 Apr 2002 AUD Auditor's resignation
25 Mar 2002 AUD Auditor's resignation
23 Nov 2001 363s Return made up to 29/10/01; full list of members
23 Nov 2001 363(288) Director's particulars changed
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's particulars changed
15 Aug 2001 AA Full accounts made up to 31 March 2001
29 Jul 2001 288a New secretary appointed
29 Jul 2001 288b Secretary resigned
04 Jul 2001 288a New director appointed
20 Apr 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Secretary resigned;director resigned
09 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 21/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 287 Registered office changed on 09/04/01 from: olney house ducklington lane lane witney oxon OX8 7EX
09 Apr 2001 288a New secretary appointed;new director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New director appointed