BRENTWOOD LODGE (MANAGEMENT) LIMITED
Company number 01999975
- Company Overview for BRENTWOOD LODGE (MANAGEMENT) LIMITED (01999975)
- Filing history for BRENTWOOD LODGE (MANAGEMENT) LIMITED (01999975)
- People for BRENTWOOD LODGE (MANAGEMENT) LIMITED (01999975)
- More for BRENTWOOD LODGE (MANAGEMENT) LIMITED (01999975)
| 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) |
|---|---|---|---|
| 21 Jul 2014 | AP01 | Appointment of Ms Lesley Ezekiel as a director on 23 April 2014 | |
| 14 Jul 2014 | AD01 | Registered office address changed from 843 Finchley Road London NW11 8NA to 3Rd Floor Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 14 July 2014 | |
| 20 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
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| 05 Nov 2013 | TM01 | Termination of appointment of David Nevies as a director | |
| 09 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 01 Jun 2011 | AP01 | Appointment of David Nevies as a director | |
| 31 Mar 2011 | TM01 | Termination of appointment of Alan Berkley as a director | |
| 20 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Mar 2010 | TM02 | Termination of appointment of Illan Cohen as a secretary | |
| 22 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 30 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 30 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 06 Dec 2007 | 288a | New director appointed | |
| 06 Dec 2007 | 288b | Secretary resigned | |
| 17 Sep 2007 | 288a | New director appointed | |
| 15 Sep 2007 | 288a | New secretary appointed | |
| 04 Jun 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |