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QUEENSMEAD LODGE LIMITED

Company number 03247803

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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)
02 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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