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OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED

Company number 02295215

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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)
24 Sep 1992 363a Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members
04 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
02 Aug 1991 363a Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 88(2)R Ad 07/12/90--------- £ si 30@.01 £ ic 3/3
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Request DocumentAd 07/12/90--------- £ si 30@.01 £ ic 3/3
22 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1990 287 Registered office changed on 15/10/90 from: 32 st mary at hill london EC3P 3AJ
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Request DocumentRegistered office changed on 15/10/90 from: 32 st mary at hill london EC3P 3AJ
14 Sep 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
10 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
02 Aug 1990 AA Accounts for a dormant company made up to 31 March 1990
18 Jul 1990 363 Return made up to 15/05/89; full list of members
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Request DocumentReturn made up to 15/05/89; full list of members
13 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Nov 1989 88(2)R Ad 22/08/89--------- £ si 95@.01 £ ic 2/2
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Request DocumentAd 22/08/89--------- £ si 95@.01 £ ic 2/2
16 Aug 1989 88(2)R Wd 15/08/89 ad 01/08/89--------- £ si 28@.01 £ ic 2/2
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Request DocumentWd 15/08/89 ad 01/08/89--------- £ si 28@.01 £ ic 2/2
16 May 1989 MEM/ARTS Memorandum and Articles of Association
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1989 CERTNM Company name changed langham court (twickenham) manag ement LIMITED\certificate issued on 05/04/89
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Request DocumentCompany name changed langham court (twickenham) manag ement LIMITED\certificate issued on 05/04/89
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed