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OPENLODGE LIMITED

Company number 02436234

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Jul 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
16 Jun 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
08 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Dec 1991 363x Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
16 Sep 1991 288 New secretary appointed
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16 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1991 225(1) Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03
19 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
16 Jan 1990 88(2)R Ad 11/12/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/12/89--------- £ si 98@1=98 £ ic 2/100
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1989 287 Registered office changed on 13/11/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/11/89 from: classic house 174/180 old street london EC1V 9BP
25 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation