OLD LODGE (HOLDINGS) LIMITED

Company number 00554008

Date	Type	Description	View / Download
26 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
26 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(7 pages)
15 Sep 2014	TM01	Termination of appointment of Timothy Paul Lenfestey Archard as a director on 30 May 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Andrew Jonathan Hughes Penney as a director on 30 April 2014	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(9 pages)
08 Oct 2013	TM01	Termination of appointment of Alan Graham as a director	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
29 Jan 2013	CH02	Director's details changed for First Board Limited on 17 September 2012	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Timothy Paul Lenfestey Archard as a director	(2 pages)
29 Jan 2013	CH02	Director's details changed for Second Board Limited on 17 September 2012	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Emily Gabriel as a director	(1 page)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
31 Jan 2012	AP01	Appointment of Mr Andrew Mark Munday as a director	(2 pages)
31 Jan 2012	AP01	Appointment of Ms Emily Joan Gabriel as a director	(2 pages)
31 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2011	AP02	Appointment of Second Board Limited as a director	(2 pages)
02 Aug 2011	TM01	Termination of appointment of Richard Baldock as a director	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
18 Feb 2011	CH01	Director's details changed for Ms Patricia Jane French on 18 February 2011	(2 pages)
18 Feb 2011	CH03	Secretary's details changed for Ms Patricia Jane French on 18 February 2011	(1 page)