- Company Overview for LACONLODGE LIMITED (02541408)
- Filing history for LACONLODGE LIMITED (02541408)
- People for LACONLODGE LIMITED (02541408)
- More for LACONLODGE LIMITED (02541408)
| 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) |
|---|---|---|---|
| 29 Jun 2015 | TM02 | Termination of appointment of Alison Sarita Macleod as a secretary on 18 June 2015 | |
| 21 May 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
|
|
| 13 May 2014 | AP01 | Appointment of Noelle Amanaa Britton as a director | |
| 07 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
|
| 09 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 10 Dec 2012 | AP01 | Appointment of Diana Gladstone Smith as a director | |
| 05 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 11 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Nov 2011 | AP01 | Appointment of Thomas Proudlock as a director | |
| 01 Nov 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 31 Oct 2011 | AP01 | Appointment of Mr Thomas Proudlock as a director | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Jul 2011 | TM01 | Termination of appointment of Christina Ruiz as a director | |
| 11 Nov 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 11 Nov 2010 | CH01 | Director's details changed for Christina Ruiz on 20 September 2010 | |
| 11 Nov 2010 | CH01 | Director's details changed for Miss Sylvia Cherry De Warenne Warren on 20 September 2010 | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 28 May 2009 | 288a | Director appointed christina ruiz | |
| 28 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 01 Apr 2009 | 363a | Return made up to 20/09/08; full list of members | |
| 23 Mar 2009 | 287 | Registered office changed on 23/03/2009 from 18B offerton road london SW4 0DJ | |
| 18 Mar 2009 | 288b | Appointment terminated secretary steven clark |