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LAURELS LODGE LIMITED

Company number 03138898

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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)
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jul 2005 288a New secretary appointed;new director appointed
18 Jul 2005 288b Secretary resigned;director resigned
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
23 Dec 2004 363s Return made up to 18/12/04; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Dec 2003 363s Return made up to 18/12/03; full list of members
06 Sep 2003 AA Accounts for a dormant company made up to 31 August 2002
29 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 363s Return made up to 18/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2002 288a New director appointed
10 Oct 2002 288a New secretary appointed;new director appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Secretary resigned;director resigned
20 Dec 2001 363s Return made up to 18/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2001 288c Secretary's particulars changed;director's particulars changed
19 Nov 2001 287 Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL
23 Oct 2001 AA Accounts for a dormant company made up to 31 August 2001