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BOUGHTON LODGE MANAGEMENT COMPANY LIMITED

Company number 04111433

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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)
01 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
29 Aug 2003 288b Secretary resigned;director resigned
29 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New secretary appointed
05 Aug 2003 287 Registered office changed on 05/08/03 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP
17 Apr 2003 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Dec 2001 363s Return made up to 21/11/01; full list of members
04 Sep 2001 88(2)R Ad 31/08/01--------- £ si 1@1=1 £ ic 2/3
09 May 2001 88(2)R Ad 12/04/01--------- £ si 1@1=1 £ ic 1/2
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Secretary resigned
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 287 Registered office changed on 09/02/01 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 2000 NEWINC Incorporation