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OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED

Company number 02295215

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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 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Neil Adrian Manley on 26 June 2010
08 Jul 2010 CH04 Secretary's details changed for Churchill Hui Partnership on 26 June 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 26/06/09; full list of members
03 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
03 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2008 363a Return made up to 26/06/08; full list of members
03 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re stock transfer 04/03/07
24 Jul 2007 363s Return made up to 26/06/07; change of members
03 May 2007 288a New director appointed
26 Feb 2007 288b Director resigned
22 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 26/06/06; full list of members
03 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed extension stock tr 04/03/05
29 Jul 2005 363s Return made up to 26/06/05; full list of members
29 Jul 2005 288a New director appointed
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deed 22/10/04
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
16 Sep 2004 363s Return made up to 26/06/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
  • 363(353) ‐ Location of register of members address changed