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BARTHOLAMEW LODGE NURSING HOME LIMITED

Company number 02656228

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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)
22 Dec 1993 288 New director appointed
22 Dec 1993 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
09 Dec 1993 288 New secretary appointed
04 Nov 1993 363s Return made up to 22/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
19 May 1993 AA Accounts for a small company made up to 31 October 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 October 1992
06 Jan 1993 363a Return made up to 22/10/92; full list of members
24 Apr 1992 395 Particulars of mortgage/charge
10 Apr 1992 395 Particulars of mortgage/charge
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
10 Dec 1991 288 New secretary appointed;director resigned
10 Dec 1991 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
10 Dec 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Dec 1991 287 Registered office changed on 10/12/91 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/91 from: 2 baches street london N1 6UB
06 Dec 1991 CERTNM Company name changed grademoney LIMITED\certificate issued on 09/12/91
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Request DocumentCompany name changed grademoney LIMITED\certificate issued on 09/12/91
06 Dec 1991 CERTNM Company name changed\certificate issued on 06/12/91
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1991 NEWINC Incorporation