DUNLIN LODGE MANAGEMENT COMPANY LTD

Company number 04052949

Date	Type	Description	View / Download
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	287	Registered office changed on 27/03/03 from: 4 winckley square preston lancashire PR1 3JJ	(1 page)
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
13 Nov 2002	363s	Return made up to 15/08/02; full list of members	(11 pages)
05 Nov 2002	288c	Secretary's particulars changed	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
03 May 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	AA	Total exemption full accounts made up to 31 August 2001	(7 pages)
02 Nov 2001	363s	Return made up to 15/08/01; full list of members	(6 pages)
12 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	CERTNM	Company name changed ambledene management company LTD\certificate issued on 20/02/01	(2 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 52 penny lane liverpool merseyside L18 1DG	(1 page)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	NEWINC	Incorporation	(14 pages)