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HURLINGHAM LODGE MANAGEMENT COMPANY LIMITED

Company number 02024306

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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)
21 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 140
02 Jun 2015 AP01 Appointment of Neil Christian Slawson as a director on 23 October 2014
27 May 2015 AP04 Appointment of Q1 Professional Services Limited as a secretary on 20 May 2015
21 May 2015 CH01 Director's details changed for Mr Christian Scaccianoce on 21 May 2015
20 May 2015 TM01 Termination of appointment of Nigel John Fuller as a director on 12 November 2014
20 May 2015 AD01 Registered office address changed from 14, Manor Road, Bournemouth, Dorset. BH1 3EY. to C/O Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP on 20 May 2015
20 May 2015 TM01 Termination of appointment of Harold Gordon Wright as a director on 14 March 2015
20 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 140
19 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 140
24 Jun 2013 AP01 Appointment of Mr Christian Scaccianoce as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Richard Cannon as a director
31 Aug 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Nigel John Fuller on 2 August 2010
04 Aug 2010 CH01 Director's details changed for Harold Gordon Wright on 2 August 2010
04 Aug 2010 CH01 Director's details changed for Richard Joseph Henry Cannon on 2 August 2010
30 Sep 2009 AA Total exemption full accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 02/08/09; full list of members
18 Sep 2008 AA Total exemption full accounts made up to 31 July 2008