AMERSHAM LODGE LIMITED

Company number 02109801

Date	Type	Description	View / Download
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 7	(6 pages)
18 Nov 2013	AP01	Appointment of Mr Anthony Brian Gabriel as a director	(2 pages)
11 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
10 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(5 pages)
10 Jul 2013	TM01	Termination of appointment of Ina Thurgur as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Ina Thurgur as a director	(1 page)
21 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
12 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
12 Jul 2012	TM01	Termination of appointment of Paul Rust as a director	(1 page)
12 Jul 2012	CH01	Director's details changed for Ina Thurgur on 25 December 2011	(2 pages)
18 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(8 pages)
06 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(7 pages)
06 Jul 2011	CH04	Secretary's details changed for D & N Management Limited on 1 January 2011	(2 pages)
06 Jul 2011	AD01	Registered office address changed from C/O D&N Management Ltd 63 Honor Road Prestwood Great Missenden Buckinghamshire HP16 0NL on 6 July 2011	(1 page)
16 Nov 2010	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
08 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(7 pages)
08 Jul 2010	CH04	Secretary's details changed for D & N Management Limited on 4 July 2010	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Terence Neilson as a director	(1 page)
07 Jul 2010	CH01	Director's details changed for Ina Thurgur on 4 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Paul Joseph Rust on 4 July 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Gregory Sunil Marcus Marcelline on 4 July 2010	(2 pages)
07 Jul 2010	AD01	Registered office address changed from 3 Wycombe Road Holmer Green High Wycombe Buckinghamshire HP15 6RX on 7 July 2010	(1 page)
07 Jan 2010	CH01	Director's details changed for Terence David Neilson on 10 December 2009	(2 pages)
11 Nov 2009	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
20 Sep 2009	288b	Appointment terminated director thomas stungo	(1 page)