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GREAT LODGE FARMS LIMITED

Company number 00774701

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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)
04 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Dr Philip Arthur Kelleway on 4 March 2010
30 Oct 2009 AA Full accounts made up to 30 April 2009
23 Feb 2009 88(2) Ad 17/02/09\gbp si 250000@1=250000\gbp ic 3451026/3701026\
08 Jan 2009 363a Return made up to 21/12/08; full list of members
12 Nov 2008 AA Full accounts made up to 30 April 2008
07 Oct 2008 288b Appointment terminated director eugenie kelleway
07 Oct 2008 288b Appointment terminated director john kelleway
07 Oct 2008 288a Director appointed dr philip arthur kelleway
22 Jan 2008 363a Return made up to 21/12/07; full list of members
12 Nov 2007 AA Full accounts made up to 30 April 2007
08 Jan 2007 363s Return made up to 21/12/06; full list of members
29 Nov 2006 AA Full accounts made up to 30 April 2006
06 Jan 2006 363s Return made up to 21/12/05; full list of members
17 Oct 2005 AA Full accounts made up to 30 April 2005
30 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2004 AA Full accounts made up to 30 April 2004
24 Dec 2003 363s Return made up to 13/12/03; full list of members
28 Oct 2003 AA Full accounts made up to 30 April 2003
24 Jan 2003 AA Full accounts made up to 30 April 2002
17 Dec 2002 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2002 MEM/ARTS Memorandum and Articles of Association
17 Sep 2002 88(2)R Ad 06/09/02--------- £ si 650000@1=650000 £ ic 2801026/3451026