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BAILDON LODGE MANAGEMENT LIMITED

Company number 02189307

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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)
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/92; no change of members
13 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
13 Aug 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
25 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 May 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 May 1991 287 Registered office changed on 22/05/91 from: 302, charminster road, bournemouth. BH8 7RT.
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Request DocumentRegistered office changed on 22/05/91 from: 302, charminster road, bournemouth. BH8 7RT.
22 May 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
01 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Aug 1989 PUC 2 Wd 31/07/89 ad 29/06/88--------- £ si 58@1
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Request DocumentWd 31/07/89 ad 29/06/88--------- £ si 58@1
26 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Jul 1989 287 Registered office changed on 26/07/89 from: 10, gordon road, boscombe, bournemouth. BH1 4DW
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Request DocumentRegistered office changed on 26/07/89 from: 10, gordon road, boscombe, bournemouth. BH1 4DW
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1988 287 Registered office changed on 26/01/88 from: 83/85 city rd cardiff CF2 3BL
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Request DocumentRegistered office changed on 26/01/88 from: 83/85 city rd cardiff CF2 3BL
05 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation