- Company Overview for CLAPHAM LODGE LIMITED (02621900)
- Filing history for CLAPHAM LODGE LIMITED (02621900)
- People for CLAPHAM LODGE LIMITED (02621900)
- More for CLAPHAM LODGE LIMITED (02621900)
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) |
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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
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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
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|
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
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|
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
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|
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
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|
Request DocumentResolutions |
12 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Dec 1991 | 288 |
New director appointed
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|
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
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Request DocumentResolutions |
19 Jun 1991 | NEWINC | Incorporation |