HADSTEAD LODGE FLATS (FREEHOLD) LIMITED

Company number 02639273

Date	Type	Description	View / Download
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New secretary appointed;new director appointed	(1 page)
10 Apr 2002	288a	New director appointed	(2 pages)
13 Nov 2001	AA	Accounts for a dormant company made up to 30 September 2001	(2 pages)
13 Sep 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
03 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	363s	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(14 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
07 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
07 Feb 2001	AA	Full accounts made up to 30 September 1999	(10 pages)
31 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2001	288b	Director resigned	(1 page)
31 Jan 2001	287	Registered office changed on 31/01/01 from: brentmead house britannia road london N12 9RU	(1 page)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 15 hadleigh lodge snakes lane west woodford green essex IG8 0DH	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: 7 johnston road woodford green essex IG8 0XA	(1 page)
30 Nov 2000	363s	Return made up to 20/08/00; change of members	(9 pages)
31 Aug 2000	363s	Return made up to 20/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)