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ASPEN LODGE MANAGEMENT COMPANY LIMITED

Company number 03375260

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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)
15 May 2001 288a New secretary appointed;new director appointed
15 May 2001 288a New director appointed
02 May 2001 288b Secretary resigned
02 May 2001 288b Director resigned
31 Aug 2000 287 Registered office changed on 31/08/00 from: 5TH floor 7/10 chandos street london W1M 9DE
07 Apr 2000 AA Accounts for a dormant company made up to 28 September 1999
28 Feb 2000 225 Accounting reference date extended from 31/05/99 to 28/09/99
28 Feb 2000 AA Accounts for a dormant company made up to 31 May 1998
21 Jun 1999 363a Return made up to 23/05/99; full list of members
23 Jul 1998 363s Return made up to 23/05/98; full list of members
16 Mar 1998 MEM/ARTS Memorandum and Articles of Association
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1997 288a New director appointed
01 Jul 1997 288a New secretary appointed;new director appointed
01 Jul 1997 288b Director resigned
01 Jul 1997 288b Secretary resigned
23 May 1997 NEWINC Incorporation