HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED

Company number 04094818

Date	Type	Description	View / Download
02 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
19 Mar 2002	288a	New secretary appointed	(2 pages)
18 Feb 2002	CERTNM	Company name changed lodgepoint LIMITED\certificate issued on 18/02/02	(2 pages)
18 Feb 2002	288b	Secretary resigned	(2 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	363s	Return made up to 23/10/01; full list of members	(7 pages)
22 Oct 2001	88(2)R	Ad 19/04/00--------- £ si 1@1=1 £ ic 2/3	(2 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: globe farmhouse farnham road farnham bishops stortford hertfordshire CM23 1HR	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	88(2)R	Ad 19/04/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Apr 2001	288a	New director appointed	(3 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
22 Dec 2000	225	Accounting reference date shortened from 31/10/01 to 30/06/01	(1 page)
30 Nov 2000	288b	Secretary resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
28 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
23 Oct 2000	NEWINC	Incorporation	(16 pages)