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WALDEN LODGE RESIDENTS LTD

Company number 03051501

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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)
10 May 2001 363s Return made up to 01/05/01; full list of members
24 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
05 May 2000 363s Return made up to 01/05/00; full list of members
15 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
14 Feb 2000 288a New secretary appointed
14 Feb 2000 287 Registered office changed on 14/02/00 from: franks charlesly & co c/o mr nigel kotani hulton house 161-166 fleet street london EC4A 2DY
25 Aug 1999 363s Return made up to 01/05/99; no change of members
  • 363(288) ‐ Secretary resigned
24 Aug 1999 AA Accounts for a dormant company made up to 31 May 1998
12 May 1998 363s Return made up to 01/05/98; no change of members
04 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
19 May 1997 363s Return made up to 01/05/97; full list of members
  • 363(287) ‐ Registered office changed on 19/05/97
21 Feb 1997 AA Accounts for a dormant company made up to 31 May 1996
01 Oct 1996 288 New director appointed
23 Jul 1996 88(2)R Ad 11/07/96--------- £ si 5@1=5 £ ic 2/7
23 Jul 1996 122 Nc dec already adjusted 11/07/96
23 Jul 1996 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1996 363s Return made up to 01/05/96; full list of members
17 May 1996 288 New director appointed
17 May 1996 288 New director appointed
17 May 1996 288 New secretary appointed
17 May 1996 288 New director appointed
17 May 1996 288 Secretary resigned
17 May 1996 288 Director resigned