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MASTERS LODGE MANAGEMENT LIMITED

Company number 01995714

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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)
08 Jul 2011 TM02 Termination of appointment of William Hammond as a secretary
13 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Flat 16 Masters Lodge Johnson Street London E1 0BE on 13 December 2010
13 Dec 2010 AP03 Appointment of Mr William Hammond as a secretary
12 Dec 2010 AP01 Appointment of Mr Paul Gendle as a director
12 Dec 2010 TM01 Termination of appointment of John Threlfall as a director
12 Dec 2010 TM02 Termination of appointment of Paul Gendle as a secretary
05 Oct 2010 AA Total exemption full accounts made up to 1 January 2010
29 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Charlotte Judith Webster on 29 December 2009
29 Dec 2009 CH01 Director's details changed for John Threlfall on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Peter Lawrence Tasker on 29 December 2009
02 Nov 2009 AA Total exemption full accounts made up to 1 January 2009
15 Jan 2009 363a Return made up to 15/11/08; full list of members
03 Dec 2008 AA Total exemption full accounts made up to 1 January 2008
27 Feb 2008 288a Secretary appointed paul andrew gendle
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Secretary resigned;director resigned
20 Feb 2008 287 Registered office changed on 20/02/08 from: 15 masters lodge johnson street london E1 0BE
10 Dec 2007 363a Return made up to 15/11/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 1 January 2007
07 Dec 2006 363s Return made up to 15/11/06; full list of members
11 Sep 2006 AA Full accounts made up to 1 January 2006
20 Jan 2006 AA Full accounts made up to 1 January 2005
28 Nov 2005 363s Return made up to 15/11/05; full list of members