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HIGHLAND LODGE MANAGEMENT COMPANY LIMITED

Company number 00719692

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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)
21 Jan 2011 CH01 Director's details changed for Kathleen Mary King on 23 May 2009
21 Jan 2011 CH01 Director's details changed for Mr Robert Arthur King on 23 May 2009
21 Jan 2011 AP01 Appointment of Rachel Margaret Fletcher as a director
21 Jan 2011 AP01 Appointment of Stephen Fagg as a director
26 Oct 2010 TM01 Termination of appointment of Jean O'sullivan as a director
08 Oct 2010 TM01 Termination of appointment of Carine Zitella as a director
28 Jun 2010 AA Total exemption small company accounts made up to 29 September 2009
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 29 September 2008
27 May 2009 288b Appointment terminated director laura thomson
27 May 2009 288a Director appointed kathleen mary king
27 May 2009 288a Director appointed robert arthur king
31 Dec 2008 363a Return made up to 09/12/08; full list of members
31 Dec 2008 288c Director's change of particulars / claire glennane / 09/12/2008
30 Jul 2008 AA Total exemption small company accounts made up to 29 September 2007
17 Dec 2007 363s Return made up to 19/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2007 AA Total exemption small company accounts made up to 29 September 2006
10 Jul 2007 288b Director resigned
28 Nov 2006 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
03 Jul 2006 AA Total exemption small company accounts made up to 29 September 2005
01 Mar 2006 288a New director appointed