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CONISTON LODGE MANAGEMENT COMPANY LIMITED

Company number 01737000

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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)
26 Aug 2010 TM01 Termination of appointment of Richard Moss as a director
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
30 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 14/04/09; full list of members
21 May 2009 288c Director's change of particulars / peter cahill / 21/05/2009
21 May 2009 288c Director's change of particulars / louise taylor / 21/05/2009
07 Aug 2008 288a Director appointed louise diana taylor
05 Aug 2008 288a Director appointed peter andrew cahill
24 Jul 2008 288b Appointment terminated director roshanak afdjei
24 Jul 2008 288b Appointment terminated director marie welsh
21 Jul 2008 288b Appointment terminated director hazel bendig
20 May 2008 AA Total exemption full accounts made up to 31 March 2008
07 May 2008 287 Registered office changed on 07/05/2008 from c/o poulter & francis 57 marlowes hemel hempstead hertfordshire HP1 1LE
07 May 2008 288b Appointment terminated secretary timothy francis
07 May 2008 288a Secretary appointed cosec management services LIMITED
15 Apr 2008 363a Return made up to 14/04/08; full list of members
13 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
21 Apr 2007 363s Return made up to 14/04/07; no change of members
18 Jan 2007 288a New director appointed
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
12 May 2006 363s Return made up to 14/04/06; full list of members
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
10 May 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned;director resigned
22 Apr 2005 363s Return made up to 14/04/05; full list of members