BEATRICE LODGE (MANAGEMENT CO) LIMITED
Company number 03000198
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- Filing history for BEATRICE LODGE (MANAGEMENT CO) LIMITED (03000198)
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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) |
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17 Dec 2001 | 363s | Annual return made up to 09/12/01 | |
04 Dec 2001 | AA | Partial exemption accounts made up to 31 January 2001 | |
24 Jan 2001 | 363s | Annual return made up to 09/12/00 | |
15 Nov 2000 | AA | Full accounts made up to 31 January 2000 | |
03 Apr 2000 | 363s |
Annual return made up to 09/12/99
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20 May 1999 | AA | Full accounts made up to 31 January 1999 | |
12 May 1999 | 363s | Annual return made up to 09/12/98 | |
23 Oct 1998 | AA | Full accounts made up to 31 January 1998 | |
10 Aug 1998 | 363s | Annual return made up to 09/12/97 | |
03 Nov 1997 | AA | Full accounts made up to 31 January 1997 | |
24 Sep 1997 | 287 | Registered office changed on 24/09/97 from: 58/60 berners street london W1P 4JS | |
26 Feb 1997 | AA | Full accounts made up to 31 January 1996 | |
07 Jan 1997 | 363b | Annual return made up to 09/12/96 | |
07 Jan 1997 | 363b | Annual return made up to 09/12/95 | |
07 Jan 1997 | 363(287) |
Registered office changed on 07/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 07/01/97 |
06 Jan 1997 | 288a | New secretary appointed | |
06 Jan 1997 | 288a | New director appointed | |
04 Sep 1995 | 288 | Director resigned | |
04 Sep 1995 | 288 | Secretary resigned;director resigned | |
16 Jun 1995 | 288 | Director's particulars changed | |
25 May 1995 | RESOLUTIONS |
Resolutions
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14 Feb 1995 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
08 Jan 1995 | 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 |
08 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Jan 1995 | 287 |
Registered office changed on 08/01/95 from: 50 lincolns inn fields london WC2A 3PF
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 08/01/95 from: 50 lincolns inn fields london WC2A 3PF |