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ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED

Company number 04190226

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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)
19 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
10 Nov 2006 288b Secretary resigned
10 Nov 2006 287 Registered office changed on 10/11/06 from: 3 eton lodge 5 the park cheltenham glos GL50 2SL
11 May 2006 363s Return made up to 14/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
25 Nov 2005 288a New secretary appointed
25 Nov 2005 287 Registered office changed on 25/11/05 from: 7 eton lodge 5 the park cheltenham gloucestershire GL50 2SL
25 Nov 2005 288b Secretary resigned;director resigned
21 Mar 2005 363s Return made up to 14/03/05; full list of members
14 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
08 Nov 2004 288a New director appointed
06 Oct 2004 288b Director resigned
18 Aug 2004 88(2)R Ad 11/08/04--------- £ si 6@1=6 £ ic 2/8
23 Apr 2004 363s Return made up to 14/03/04; full list of members
16 Apr 2004 288b Director resigned
08 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
06 Jun 2003 363s Return made up to 14/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2003 288a New director appointed
25 Mar 2003 288a New director appointed
24 Mar 2003 287 Registered office changed on 24/03/03 from: the coach house thames street wallingford oxfordshire OX10 0BH
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New secretary appointed;new director appointed