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BRANDEN LODGE LIMITED

Company number 02907879

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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)
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New director appointed
17 Apr 2000 363s Return made up to 14/03/00; full list of members
19 Aug 1999 AA Full accounts made up to 31 March 1999
23 Mar 1999 363a Return made up to 14/03/99; full list of members
13 Mar 1999 AA Full accounts made up to 31 March 1998
15 Apr 1998 363a Return made up to 14/03/98; no change of members
28 Jan 1998 AA Full accounts made up to 31 March 1997
02 Apr 1997 AA Full accounts made up to 31 March 1996
19 Mar 1997 363a Return made up to 14/03/97; full list of members
19 Mar 1997 353 Location of register of members
19 Mar 1997 287 Registered office changed on 19/03/97 from: 2 swakeleys road ickenham middlesex UB10 8BG
19 Mar 1997 88(2)R Ad 15/03/96-03/05/96 £ si 11@1=11 £ ic 2/13
19 Mar 1997 363a Return made up to 14/03/96; no change of members
25 Apr 1996 AA Accounts for a dormant company made up to 31 March 1995
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1996 363s Return made up to 14/03/95; full list of members
21 Nov 1995 DISS40 Compulsory strike-off action has been discontinued
29 Sep 1995 288 New director appointed
29 Sep 1995 288 Director resigned;new director appointed
29 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
29 Sep 1995 287 Registered office changed on 29/09/95 from: 33 crwys road cardiff CF2 4YF
29 Aug 1995 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 1994 NEWINC Incorporation