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SYCAMORE LODGE MANAGEMENT LIMITED

Company number 04422115

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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)
15 Sep 2004 88(2)R Ad 01/08/02-31/08/02 £ si 1@1
18 May 2004 363a Return made up to 22/04/04; full list of members
04 Mar 2004 288c Secretary's particulars changed
03 Mar 2004 287 Registered office changed on 03/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
18 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
11 Jun 2003 123 Nc inc already adjusted 14/05/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 363a Return made up to 22/04/03; full list of members
30 Apr 2003 288b Director resigned
18 Jun 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288a New secretary appointed
17 May 2002 288b Secretary resigned
17 May 2002 288b Director resigned
17 May 2002 88(2)R Ad 22/04/02--------- £ si 1@1=1 £ ic 1/2
22 Apr 2002 NEWINC Incorporation