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EXPRESS LODGING LIMITED

Company number 03622062

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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 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
10 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Feb 2004 363s Return made up to 26/08/03; full list of members
  • 363(287) ‐ Registered office changed on 10/02/04
24 Nov 2003 288a New secretary appointed;new director appointed
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Secretary resigned;director resigned
05 Sep 2003 288b Director resigned
05 Sep 2003 288a New director appointed
16 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
21 Nov 2002 AA Accounts for a dormant company made up to 31 August 2001
20 Aug 2002 88(2)R Ad 14/08/02--------- £ si 98@1
20 Aug 2002 363s Return made up to 26/08/02; full list of members
03 Jan 2002 CERTNM Company name changed premium quality lambs LIMITED\certificate issued on 03/01/02
10 Oct 2001 363s Return made up to 26/08/01; full list of members
29 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
29 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Aug 2000 363s Return made up to 26/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2000 AA Accounts for a dormant company made up to 31 August 1999
24 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 1999 363s Return made up to 26/08/99; full list of members
25 Sep 1998 288a New director appointed
07 Sep 1998 288b Secretary resigned
07 Sep 1998 288b Director resigned
07 Sep 1998 288a New secretary appointed