CAROLINE LODGE MANAGEMENT COMPANY LIMITED

Company number 03548494

Date	Type	Description	View / Download
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: pearl assurance house 319 ballards lane london N12 8LY	(1 page)
09 Jul 1999	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 1999	363a	Return made up to 15/05/99; full list of members	(5 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 3RD floor 311 ballards lane finchley london N12 8LY	(1 page)
08 Jul 1998	287	Registered office changed on 08/07/98 from: refuge house 9/10 river front enfield middlesex EN1 3SZ	(1 page)
15 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 4@1=4 £ ic 2/6	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	288a	New secretary appointed	(2 pages)
15 Jun 1998	287	Registered office changed on 15/06/98 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
01 Jun 1998	CERTNM	Company name changed charco 719 LIMITED\certificate issued on 02/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1998	NEWINC	Incorporation	(21 pages)