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HENDERSON LODGE LIMITED

Company number 01620188

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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)
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Nov 2011 AP01 Appointment of Mr Albert Wright as a director
11 Nov 2011 AP01 Appointment of Mr Donald David Roberts as a director
11 Nov 2011 TM01 Termination of appointment of Bernard Wrennall as a director
24 May 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
05 May 2011 AR01 Annual return made up to 8 November 2009 with full list of shareholders
05 May 2011 CH01 Director's details changed for Bernard Wrennall on 8 November 2009
05 May 2011 CH01 Director's details changed for Allan Hogan on 8 November 2009
05 May 2011 CH01 Director's details changed for Marjorie Edwards on 8 November 2009
05 May 2011 CH01 Director's details changed for Mr Peter Brierley Seal on 8 November 2009
05 May 2011 CH01 Director's details changed for Irene Byrne on 8 November 2009
05 May 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2011 AD01 Registered office address changed from 78 Burnley Road Ainsdale Southport Merseyside PR8 3LR on 2 March 2011
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2008 363s Return made up to 08/11/08; full list of members
28 Nov 2007 363s Return made up to 08/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: locate property management 12 post office avenue southport merseyside PR9 0US
30 Aug 2007 288b Secretary resigned
10 Jul 2007 288b Secretary resigned
24 Apr 2007 287 Registered office changed on 24/04/07 from: flat 2 henderson lodge 70 park road southport merseyside PR9 9NZ
21 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006