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CLAPHAM LODGE LIMITED

Company number 02621900

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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)
03 May 1995 288 New director appointed
03 May 1995 288 New director appointed
22 Nov 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
04 Aug 1994 363s Return made up to 19/06/94; no change of members
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Request DocumentReturn made up to 19/06/94; no change of members
07 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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 January 1993
25 Jun 1993 363s Return made up to 19/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/93; no change of members
18 Nov 1992 AA Accounts for a small company made up to 31 January 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 January 1992
24 Aug 1992 363b Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
14 Jan 1992 88(2)R Ad 25/11/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/11/91--------- £ si 998@1=998 £ ic 2/1000
04 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1991 288 New director 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 director appointed
12 Dec 1991 288 New director 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 director appointed
12 Dec 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
22 Nov 1991 CERTNM Company name changed deluxeissue LIMITED\certificate issued on 25/11/91
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Request DocumentCompany name changed deluxeissue LIMITED\certificate issued on 25/11/91
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 287 Registered office changed on 17/07/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 17/07/91 from: 2 baches st london N1 6UB
15 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Jun 1991 NEWINC Incorporation