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CAERNARVON LODGE (SHANKLIN) MANAGEMENT COMPANY LIMITED

Company number 03059539

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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)
01 Jun 2006 288a New secretary appointed
18 Jul 2005 AA Accounts for a dormant company made up to 31 May 2005
02 Jun 2005 363s Return made up to 22/05/05; full list of members
10 May 2005 288b Secretary resigned
10 May 2005 287 Registered office changed on 10/05/05 from: 4 the courtyard ashengrove calbourne newport isle of wight PO30 4HU
14 Jul 2004 AA Accounts for a dormant company made up to 31 May 2004
02 Jun 2004 363s Return made up to 22/05/04; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
04 Jun 2003 288b Director resigned
04 Jun 2003 287 Registered office changed on 04/06/03 from: 4 the courtyard ashengrove farm, calbourne newport isle of wight PO30 4HU
04 Jun 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 04/06/03
28 Oct 2002 288a New secretary appointed
06 Jul 2002 AA Accounts for a dormant company made up to 31 May 2002
31 May 2002 288b Secretary resigned
31 May 2002 363s Return made up to 22/05/02; full list of members
19 Jun 2001 AA Accounts for a dormant company made up to 31 May 2001
11 Jun 2001 363s Return made up to 22/05/01; full list of members
08 Jun 2000 AA Accounts for a dormant company made up to 31 May 2000
08 Jun 2000 363s Return made up to 22/05/00; change of members
09 Dec 1999 287 Registered office changed on 09/12/99 from: 9 pine tree close cowes isle of wight PO31 8DX
09 Dec 1999 288a New secretary appointed
09 Jun 1999 AA Accounts for a dormant company made up to 31 May 1999
26 May 1999 363s Return made up to 22/05/99; no change of members
31 Dec 1998 AA Full accounts made up to 31 May 1998
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors