SOUTH LODGE FLATS LIMITED

Company number 01270817

Date	Type	Description	View / Download
04 Aug 2016	TM01	Termination of appointment of Hassan Khalil as a director on 14 July 2016	(2 pages)
11 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 195	(8 pages)
03 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
05 Dec 2014	AP03	Appointment of John Baker as a secretary on 11 November 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Mahesh Sadhwani as a director on 17 September 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Ali Ashgar Sherkat as a director on 17 September 2014	(3 pages)
17 Nov 2014	AP01	Appointment of Chun Yu Lee as a director on 19 September 2014	(3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 195	(6 pages)
19 Jun 2014	TM02	Termination of appointment of John Baker as a secretary	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Mahesh Sadhwani as a director	(2 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
10 Sep 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ivan Mazour	(4 pages)
20 Aug 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(9 pages)
15 Aug 2013	TM01	Termination of appointment of a director ANNOTATION A second filed TM01 was registered on 10/09/2013	(3 pages)
20 Sep 2012	AP01	Appointment of Ivan Mazour as a director	(3 pages)
12 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
10 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(9 pages)
22 Jun 2012	TM01	Termination of appointment of Ali Sherkat as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mahesh Sadhwani as a director	(3 pages)
25 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(8 pages)
19 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
05 Oct 2010	TM01	Termination of appointment of Yasamin Rouholamin as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(9 pages)
10 Aug 2010	AD01	Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 10 August 2010	(1 page)

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