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MADELEINE LODGE (MANAGEMENT) LIMITED

Company number 02324816

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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)
12 Feb 2010 CH01 Director's details changed for Ustun Halil Ibrahim on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Caroline Case on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Audrey Vari on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Yonca Ibrahim on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Richard John Killoran on 1 October 2009
12 Feb 2010 CH01 Director's details changed for David Agar on 1 October 2009
04 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Mar 2008 363a Return made up to 31/12/07; full list of members
08 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
16 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
18 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
07 Mar 2006 363a Return made up to 31/12/05; full list of members
07 Mar 2006 288c Director's particulars changed
07 Mar 2006 287 Registered office changed on 07/03/06 from: euro house 1394 high road london N20 9YZ
06 Mar 2006 288c Secretary's particulars changed;director's particulars changed
06 Mar 2006 353 Location of register of members
20 Jun 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned