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BARCHESTER LODGE LIMITED

Company number 02453205

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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)
26 Dec 2013 AR01 Annual return made up to 2 December 2013 no member list
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AR01 Annual return made up to 2 December 2012 no member list
28 Dec 2012 CH01 Director's details changed for Dr Arash Parsa on 2 December 2012
28 Dec 2012 CH01 Director's details changed for Mr Farshid Dabesh-Khoy on 2 December 2012
28 Dec 2012 CH01 Director's details changed for Cyril Benjamin Goodman on 2 December 2012
28 Dec 2012 CH01 Director's details changed for Mr Peter Ruocco on 2 December 2012
27 Dec 2012 CH01 Director's details changed for Ian Ker Ferguson on 2 December 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 AD01 Registered office address changed from C/O Hml Hathaways 1St Floor Prospect House 2 Athenaeum Road London N20 9AE United Kingdom on 3 July 2012
18 Jun 2012 AD01 Registered office address changed from 22 Cannon Hill Southgate London N14 6BY on 18 June 2012
18 Jun 2012 TM02 Termination of appointment of Katherine Dace as a secretary
13 Jun 2012 AP01 Appointment of Mr Farshid Dabesh-Khoy as a director
20 Dec 2011 AR01 Annual return made up to 2 December 2011 no member list
06 Oct 2011 TM01 Termination of appointment of Jerry Shaer as a director
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 2 December 2010 no member list
17 Feb 2011 AP01 Appointment of Mr Peter Ruocco as a director
17 Feb 2011 AP01 Appointment of Dr Arash Parsa as a director
17 Feb 2011 CH01 Director's details changed for Cyril Benjamin Goodman on 2 December 2010
17 Feb 2011 AP01 Appointment of Mr Jerry Melvyn Shaer as a director
17 Feb 2011 CH03 Secretary's details changed for Katherine Elizabeth Craufurd Dace on 2 December 2010
17 Feb 2011 CH01 Director's details changed for Ian Ker Ferguson on 2 December 2010
10 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Feb 2010 AR01 Annual return made up to 2 December 2009 no member list