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CARRON LODGE LIMITED

Company number 03186709

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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)
11 Jun 2004 288b Director resigned
11 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2004 169 £ ic 1500/1000 30/04/04 £ sr 500@1=500
28 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
11 Jun 2003 363s Return made up to 16/04/03; full list of members
09 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
10 Jun 2002 363s Return made up to 16/04/02; full list of members
01 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
13 Aug 2001 363s Return made up to 16/04/01; full list of members
17 Jul 2001 88(2)R Ad 29/03/01--------- £ si 1497@1=1497 £ ic 3/1500
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 29/03/01
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17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Apr 2000 363s Return made up to 16/04/00; full list of members
28 Mar 2000 363a Return made up to 16/04/99; no change of members
28 Mar 2000 353 Location of register of members
23 Nov 1999 AA Accounts for a small company made up to 31 March 1999
02 Oct 1999 395 Particulars of mortgage/charge
27 May 1999 395 Particulars of mortgage/charge
27 May 1999 395 Particulars of mortgage/charge
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
01 Mar 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
03 Sep 1998 363s Return made up to 16/04/98; no change of members
24 Jan 1998 395 Particulars of mortgage/charge
12 Jan 1998 AA Accounts for a small company made up to 30 April 1997