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WHITE LODGE LIMITED

Company number 00453737

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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)
08 Jan 2010 AP03 Appointment of Jonathan Paul Maurice Dent as a secretary
08 Jan 2010 AP01 Appointment of Louisa Rachel Dent as a director
08 Jan 2010 AP01 Appointment of Jonathan Paul Maurice Dent as a director
10 Dec 2009 TM02 Termination of appointment of Jose Dent as a secretary
10 Dec 2009 TM01 Termination of appointment of Jose Dent as a director
10 Dec 2009 TM01 Termination of appointment of Cecil Dent as a director
04 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 24 December 2008
30 Oct 2008 363a Return made up to 08/10/08; full list of members
12 May 2008 225 Accounting reference date extended from 24/06/2008 to 24/12/2008
03 Nov 2007 363s Return made up to 08/10/07; no change of members
16 Oct 2007 AA Full accounts made up to 24 June 2007
07 Aug 2007 AUD Auditor's resignation
10 Nov 2006 363s Return made up to 08/10/06; full list of members
09 Nov 2006 AA Full accounts made up to 24 June 2006
11 Nov 2005 363s Return made up to 08/10/05; full list of members
10 Nov 2005 AA Full accounts made up to 24 June 2005
04 Nov 2004 363s Return made up to 08/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 24 June 2004
31 Dec 2003 AA Full accounts made up to 24 June 2003
11 Nov 2003 363s Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2002 AA Full accounts made up to 24 June 2002
12 Nov 2002 363s Return made up to 08/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2001 AA Full accounts made up to 24 June 2001
15 Oct 2001 363a Return made up to 08/10/01; full list of members