CLARE LODGE (WOTHORPE) MANAGEMENT COMPANY LIMITED

Company number 02962074

Date	Type	Description	View / Download
28 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
30 May 2000	AA	Accounts for a small company made up to 30 November 1999	(2 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 12 avon carrow avon dassett leamington spa warwickshire CV33 0AR	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
25 May 1999	AA	Accounts for a small company made up to 30 November 1998	(2 pages)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
23 Sep 1998	AAMD	Amended accounts made up to 30 November 1997	(2 pages)
20 Aug 1998	363s	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 May 1998	AA	Accounts for a small company made up to 30 November 1997	(2 pages)
20 Aug 1997	363s	Return made up to 12/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
19 May 1997	AA	Accounts for a dormant company made up to 30 November 1996	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
22 Nov 1996	288b	Secretary resigned	(1 page)
22 Nov 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	287	Registered office changed on 22/11/96 from: flat 1, clare lodge first drift wothorpe stamford lincolnshire PE9 3JL	(1 page)
18 Aug 1996	363s	Return made up to 12/08/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1996	AA	Accounts for a dormant company made up to 30 November 1995	(1 page)
11 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1995	363s	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 11/08/95	(4 pages)

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