OLD LODGE (HOLDINGS) LIMITED

Company number 00554008

Date	Type	Description	View / Download
18 Feb 2011	CH03	Secretary's details changed for Ms Patricia Jane French on 18 February 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
26 Jan 2010	CH02	Director's details changed for First Board Limited on 31 December 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2009	(2 pages)
22 May 2009	288a	Secretary appointed ms patricia jane french	(1 page)
22 May 2009	288a	Director appointed ms patricia jane french	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
20 Mar 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed richard baldock	(4 pages)
23 Feb 2009	288a	Director appointed andrew jonathan penney	(3 pages)
20 Jan 2009	288b	Appointment terminated director david harris	(1 page)
19 Jan 2009	288b	Appointment terminated director and secretary huw salter	(1 page)
12 Jan 2009	225	Accounting reference date shortened from 31/08/2008 to 31/05/2008	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from marston court 98-106 manor road wallington surrey SM6 0DW	(1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
04 Aug 2008	225	Accounting reference date extended from 31/05/2008 to 31/08/2008	(1 page)
11 Apr 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
07 Jun 2007	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
25 Jan 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
06 Jul 2006	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
13 Mar 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned	(9 pages)
18 Aug 2005	288b	Director resigned	(2 pages)
09 Aug 2005	288b	Director resigned	(1 page)

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