DEER PARK COUNTRY HOUSE LTD

Company number 01620652

Date	Type	Description	View / Download
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 1,669,485	(4 pages)
25 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,669,485 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014	(7 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
08 May 2013	CERTNM	Company name changed lutherglen LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-04-24	(2 pages)
08 May 2013	CONNOT	Change of name notice	(2 pages)
28 Feb 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Mark Jonathan Godfrey as a director	(2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
05 May 2012	AP01	Appointment of Miss Lucy Wray as a director	(2 pages)
05 May 2012	TM01	Termination of appointment of Ann Noar as a director	(1 page)
05 May 2012	TM02	Termination of appointment of Ann Noar as a secretary	(1 page)
14 Apr 2012	TM01	Termination of appointment of Ida Noar as a director	(1 page)
27 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
20 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(7 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
27 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH01	Director's details changed for Mr Stephen Howard Noar on 30 November 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mrs Ida Noar on 30 November 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mrs Ann Noar on 30 November 2009	(2 pages)

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