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BEATRICE LODGE (MANAGEMENT CO) LIMITED

Company number 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)
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
  • 363(288) ‐ Director's particulars changed
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.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1995 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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