CAPEL LODGE (KEW) LIMITED

Company number 00948674

Date	Type	Description	View / Download
04 Jun 2015	AP03	Appointment of Mr David John Sweeting as a secretary on 4 June 2015	(2 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 24 June 2014	(3 pages)
02 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 213	(5 pages)
02 Dec 2014	AD01	Registered office address changed from 89 Bridge Road East Molesey Surrey KT8 9HH England to 89 Bridge Road East Molesey Surrey KT8 9HH on 2 December 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to 89 Bridge Road East Molesey Surrey KT8 9HH on 2 December 2014	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 24 June 2013	(3 pages)
07 Feb 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 213	(5 pages)
23 Mar 2013	AA	Total exemption small company accounts made up to 24 June 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
06 Nov 2012	AD01	Registered office address changed from Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG on 6 November 2012	(1 page)
07 Dec 2011	AA	Total exemption full accounts made up to 24 June 2011	(9 pages)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 24 June 2010	(11 pages)
24 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
24 Nov 2010	AP01	Appointment of Mr John Graham Lord as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr John Josepph Holmes as a director	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Daphne Jarden as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Valerie Walter as a director	(1 page)
24 Mar 2010	AA	Total exemption small company accounts made up to 24 June 2009	(3 pages)
23 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(11 pages)
23 Dec 2009	CH01	Director's details changed for Valerie Inez Walter on 1 November 2009	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Patricia Phillips as a director	(1 page)
16 Dec 2008	AA	Total exemption full accounts made up to 24 June 2008	(15 pages)
25 Nov 2008	363a	Return made up to 24/11/08; full list of members	(12 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 132 sheen road richmond surrey TW9 1UR	(1 page)