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CLIMBLODGE LIMITED

Company number 02456689

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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)
19 Apr 1994 288 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 DocumentNew secretary appointed
12 Apr 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
03 Feb 1994 363s Return made up to 02/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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11 Nov 1993 288 Secretary resigned
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25 Oct 1993 288 New secretary appointed;director resigned
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08 Oct 1993 395 Particulars of mortgage/charge
23 Mar 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
15 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1993 363s Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members
16 Mar 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
21 Feb 1992 363b Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members
02 Jul 1991 363a Return made up to 01/01/91; full list of members
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Request DocumentReturn made up to 01/01/91; full list of members
18 May 1990 88(2)R Ad 07/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 07/02/90--------- £ si 998@1=998 £ ic 2/1000
18 May 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
27 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1990 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
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1990 287 Registered office changed on 07/02/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 07/02/90 from: classic house 174-180 old street london EC1V 9BP
02 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation