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EDGEWATER LODGE LIMITED

Company number 03085604

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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)
22 Dec 1999 288a New secretary appointed
25 Aug 1999 363s Return made up to 31/07/99; full list of members
30 Dec 1998 AA Full accounts made up to 31 March 1998
20 Dec 1998 288a New director appointed
20 Dec 1998 353 Location of register of members
17 Sep 1998 288a New director appointed
17 Sep 1998 288b Director resigned
04 Aug 1998 363s Return made up to 31/07/98; no change of members
27 Jan 1998 288a New director appointed
15 Jan 1998 AA Full accounts made up to 31 March 1997
12 Aug 1997 363s Return made up to 31/07/97; no change of members
23 Jul 1997 403a Declaration of satisfaction of mortgage/charge
14 May 1997 395 Particulars of mortgage/charge
16 Apr 1997 288b Director resigned
11 Apr 1997 353 Location of register of members
10 Apr 1997 395 Particulars of mortgage/charge
05 Apr 1997 395 Particulars of mortgage/charge
11 Nov 1996 353 Location of register of members
15 Oct 1996 288b Secretary resigned
15 Oct 1996 288a New secretary appointed
10 Sep 1996 AA Full accounts made up to 31 March 1996
11 Aug 1996 363s Return made up to 31/07/96; full list of members
06 Jun 1996 395 Particulars of mortgage/charge
06 Nov 1995 MEM/ARTS Memorandum and Articles of Association
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association