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WOOD LODGE GRANGE AND FERNDALE LIMITED

Company number 01832487

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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)
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned
25 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Jan 2007 363s Return made up to 14/12/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288a New secretary appointed
14 Feb 2006 363s Return made up to 14/12/05; no change of members
05 Oct 2005 288a New director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Mar 2005 287 Registered office changed on 11/03/05 from: 11 wood lodge grange st john's hill sevenoaks kent TN13 3NW
22 Dec 2004 363s Return made up to 14/12/04; change of members
31 Aug 2004 288a New director appointed
31 Aug 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Jan 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2004 288b Director resigned
28 Aug 2003 AA Total exemption small company accounts made up to 30 June 2003
03 Jan 2003 288a New director appointed
19 Dec 2002 288a New director appointed
18 Dec 2002 363s Return made up to 14/12/02; change of members
  • 363(288) ‐ Director resigned
22 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
28 Dec 2001 363s Return made up to 14/12/01; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Aug 2001 288b Director resigned