Advanced company searchLink opens in new window

CLAPHAM LODGE LIMITED

Company number 02621900

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Oct 2008 287 Registered office changed on 21/10/2008 from 1 high street knaphill woking surrey GU21 2PG
20 May 2008 287 Registered office changed on 20/05/2008 from pannell house park street guildford surrey GU1 4HN
30 Nov 2007 288c Director's particulars changed
02 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288c Secretary's particulars changed;director's particulars changed
09 Jul 2007 AA Total exemption small company accounts made up to 31 January 2006
25 May 2007 288c Secretary's particulars changed;director's particulars changed
30 Apr 2007 287 Registered office changed on 30/04/07 from: mount manor house 16 the mount guildford surrey GU2 4HS
23 Oct 2006 288b Director resigned
09 Oct 2006 288a New secretary appointed
28 Sep 2006 288b Director resigned
24 Aug 2006 363a Return made up to 19/06/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Jul 2005 363a Return made up to 19/06/05; full list of members
07 Mar 2005 88(2)R Ad 01/06/04--------- £ si 16800@1
07 Mar 2005 88(2)R Ad 01/06/04--------- £ si 25200@1
07 Mar 2005 123 Nc inc already adjusted 01/06/04
07 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 88(2)R Ad 01/06/04--------- £ si 25200@1
07 Mar 2005 88(2)R Ad 01/06/04--------- £ si 16800@1
03 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
25 Jun 2004 363a Return made up to 19/06/04; full list of members