CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED
Company number 00892759
- Company Overview for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED (00892759)
- Filing history for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED (00892759)
- People for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED (00892759)
- More for CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED (00892759)
| 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) |
|---|---|---|---|
| 27 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
| 23 Jan 2013 | AR01 | Annual return made up to 19 December 2012 | |
| 11 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 04 Jan 2013 | AP04 | Appointment of London Block Management Limited as a secretary | |
| 24 Apr 2012 | AD01 | Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP on 24 April 2012 | |
| 24 Apr 2012 | TM01 | Termination of appointment of Edward Stanley as a director | |
| 13 Feb 2012 | AR01 | Annual return made up to 19 December 2011 | |
| 10 Jan 2012 | AD01 | Registered office address changed from Craven Lodge 15-17 Craven Hill London W2 3ER on 10 January 2012 | |
| 03 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 19 December 2010 | |
| 25 Jan 2011 | AP01 | Appointment of David Whitlock as a director | |
| 06 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 14 Dec 2010 | AP01 | Appointment of Helene Tammik as a director | |
| 14 Apr 2010 | AUD | Auditor's resignation | |
| 05 Mar 2010 | AR01 | Annual return made up to 19 December 2009 no member list | |
| 05 Mar 2010 | CH01 | Director's details changed for Pauline Mary Dallmeyer on 5 March 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Edward John Stanley on 5 March 2010 | |
| 05 Mar 2010 | TM01 | Termination of appointment of Terence Wardale as a director | |
| 05 Mar 2010 | TM02 | Termination of appointment of Terence Wardale as a secretary | |
| 15 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 12 Jan 2009 | 363a | Annual return made up to 19/12/08 | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Feb 2008 | 363a | Annual return made up to 19/12/07 | |
| 18 Sep 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
| 06 Feb 2007 | 363a | Annual return made up to 19/12/06 |