HARVEY LODGE MANAGEMENT (GUILDFORD) LIMITED

Company number 01477758

Date	Type	Description	View / Download
19 Aug 2016	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Stephen Eric Tomlinson as a secretary on 25 May 2016	(1 page)
19 Aug 2016	AD01	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 19 August 2016	(1 page)
21 Mar 2016	AA	Total exemption full accounts made up to 24 June 2015	(6 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 135	(8 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 24 June 2014	(6 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 135	(7 pages)
13 Oct 2014	AP01	Appointment of Ms Tamara Edina Gaspar as a director on 13 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Judith Christine Coulter Greig as a director on 13 October 2014	(1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Sep 2014	MA	Memorandum and Articles of Association	(16 pages)
28 Aug 2014	AP01	Appointment of Antonina Teresa Machowska as a director on 28 August 2014	(2 pages)
28 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 135	(6 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 24 June 2013	(6 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
19 Nov 2012	AA	Total exemption full accounts made up to 24 June 2012	(6 pages)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 24 June 2011	(6 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
04 Nov 2010	AA	Total exemption full accounts made up to 24 June 2010	(6 pages)
14 Jul 2010	AP01	Appointment of Mrs Judith Christine Coulter Greig as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of David Brain as a director	(1 page)
24 Feb 2010	AA	Total exemption full accounts made up to 24 June 2009	(6 pages)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(12 pages)
19 Nov 2009	CH01	Director's details changed for David Maitland Brain on 19 November 2009	(2 pages)