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BUCKINGHAM LODGE (MANAGEMENT COMPANY) LIMITED

Company number 02958656

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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 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
07 Aug 2003 363s Return made up to 29/07/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 April 2002
04 Nov 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/02
15 Oct 2002 288a New secretary appointed
11 Feb 2002 AA Full accounts made up to 30 April 2001
14 Aug 2001 363s Return made up to 15/08/01; full list of members
14 Aug 2001 288a New director appointed
14 Aug 2001 288a New director appointed
30 Jul 2001 288b Director resigned
15 Dec 2000 AA Full accounts made up to 30 April 2000
27 Sep 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2000 AA Full accounts made up to 30 April 1999
15 Nov 1999 363s Return made up to 15/08/99; no change of members
15 Jan 1999 AA Full accounts made up to 30 April 1998
14 Oct 1998 363s Return made up to 15/08/98; full list of members
  • 363(287) ‐ Registered office changed on 14/10/98
  • 363(288) ‐ Director's particulars changed
28 Oct 1997 363s Return made up to 15/08/97; no change of members
16 Oct 1997 AA Full accounts made up to 30 April 1997
21 Jul 1997 287 Registered office changed on 21/07/97 from: buckingham lodge 1 abbey park keynsham bristol BS18 2BT
21 Jul 1997 288a New secretary appointed
21 Jul 1997 288b Secretary resigned
15 Oct 1996 AA Full accounts made up to 30 April 1996
19 Aug 1996 363s Return made up to 15/08/96; no change of members
02 Nov 1995 AA Accounts for a dormant company made up to 30 April 1995
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors