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QUAYSIDE LODGE LIMITED

Company number 03205302

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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)
13 Jan 2003 363s Return made up to 20/12/02; full list of members
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288c Director's particulars changed
09 Jan 2002 363a Return made up to 20/12/01; full list of members
09 Nov 2001 288a New director appointed
04 Nov 2001 288b Director resigned
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Secretary resigned
04 Nov 2001 288b Director resigned
03 Nov 2001 288a New secretary appointed
17 Apr 2001 AA Full accounts made up to 31 December 2000
05 Mar 2001 287 Registered office changed on 05/03/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH
16 Jan 2001 363a Return made up to 20/12/00; no change of members
15 Jul 2000 395 Particulars of mortgage/charge
02 Jun 2000 AA Full accounts made up to 31 December 1999
31 Jan 2000 363a Return made up to 20/12/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
12 Jan 1999 363a Return made up to 20/12/98; full list of members
20 Nov 1998 AUD Auditor's resignation
23 Oct 1998 395 Particulars of mortgage/charge
28 Jul 1998 AA Full accounts made up to 31 December 1997