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UNILODGE HOLDINGS (UK) LIMITED

Company number 03486593

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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)
30 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: lawrence house lower bristol road bath BA2 9ET
09 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 AA Full accounts made up to 31 December 2002
17 Oct 2003 288b Director resigned
13 Jul 2003 288b Director resigned
08 Jan 2003 363s Return made up to 29/12/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 403a Declaration of satisfaction of mortgage/charge
26 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New secretary appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
12 Jul 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
12 Jul 2001 287 Registered office changed on 12/07/01 from: 9 catherine place london SW1E 6DX
12 Jul 2001 288b Secretary resigned;director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Director resigned
05 Jul 2001 395 Particulars of mortgage/charge
04 Jun 2001 AA Full accounts made up to 31 July 2000
21 Jan 2001 363s Return made up to 29/12/00; full list of members