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SPUR LODGE LIMITED

Company number 02447537

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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)
23 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
02 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
14 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 287 Registered office changed on 08/04/94 from: 5 chancery lane cliffords inn london EC4A 1BU
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Request DocumentRegistered office changed on 08/04/94 from: 5 chancery lane cliffords inn london EC4A 1BU
08 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Jan 1994 363x Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Dec 1992 363x Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
22 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Dec 1991 363x Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
06 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 CERTNM Company name changed burginhall 404 LIMITED\certificate issued on 16/01/90
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Request DocumentCompany name changed burginhall 404 LIMITED\certificate issued on 16/01/90
14 Dec 1989 287 Registered office changed on 14/12/89 from: 5 chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 14/12/89 from: 5 chancery lane london WC2A 1LF
29 Nov 1989 NEWINC Incorporation