- Company Overview for QUEENSMEAD LODGE LIMITED (03247803)
- Filing history for QUEENSMEAD LODGE LIMITED (03247803)
- People for QUEENSMEAD LODGE LIMITED (03247803)
- Charges for QUEENSMEAD LODGE LIMITED (03247803)
- More for QUEENSMEAD LODGE LIMITED (03247803)
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) |
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02 Apr 1999 | RESOLUTIONS |
Resolutions
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08 Dec 1998 | 287 | Registered office changed on 08/12/98 from: gross fine 305 great portland street london W1N 6AL | |
13 Oct 1998 | AA | Full accounts made up to 30 September 1997 | |
09 Oct 1998 | 363s | Return made up to 10/09/98; no change of members | |
07 Oct 1997 | 363s | Return made up to 10/09/97; full list of members | |
27 May 1997 | 288a | New director appointed | |
17 Apr 1997 | 288b | Director resigned | |
28 Jan 1997 | 395 | Particulars of mortgage/charge | |
28 Jan 1997 | 395 | Particulars of mortgage/charge | |
23 Dec 1996 | 288a | New director appointed | |
15 Dec 1996 | 288a | New director appointed | |
15 Dec 1996 | 288a | New director appointed | |
15 Dec 1996 | 288a | New director appointed | |
11 Oct 1996 | 288a | New director appointed | |
11 Oct 1996 | 288a | New director appointed | |
11 Oct 1996 | 288b | Director resigned | |
11 Oct 1996 | 288a | New secretary appointed | |
11 Oct 1996 | 288b | Secretary resigned | |
11 Oct 1996 | 287 | Registered office changed on 11/10/96 from: 54A blenheim terrace st johns wood london NW8 0EG | |
26 Sep 1996 | 288 | Director resigned | |
26 Sep 1996 | 288 | Secretary resigned | |
26 Sep 1996 | 287 | Registered office changed on 26/09/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW | |
10 Sep 1996 | NEWINC | Incorporation |