BURWOOD LODGE (MANAGEMENT) CO. LIMITED

Company number 03820616

Date	Type	Description	View / Download
13 Sep 2002	363s	Return made up to 05/08/02; full list of members	(15 pages)
30 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	363s	Return made up to 05/08/01; full list of members	(16 pages)
17 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
22 Jan 2001	287	Registered office changed on 22/01/01 from: 38 the broadway london SW19 1RQ	(1 page)
04 Dec 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	363s	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2000	287	Registered office changed on 04/10/00 from: 149-151 sparrows herne bushey watford hertfordshire WD2 1AQ	(1 page)
27 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
18 Aug 1999	288a	New director appointed	(3 pages)
18 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
18 Aug 1999	288b	Director resigned	(1 page)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)
05 Aug 1999	NEWINC	Incorporation	(17 pages)