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LITCHFIELD LODGE MANAGEMENT LIMITED

Company number 02660438

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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)
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 9,000
30 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Oct 2012 TM01 Termination of appointment of Sarah Parker as a director
30 Oct 2012 TM01 Termination of appointment of Alison Harrington as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Miss Susan Peta Buckwell on 19 February 2011
01 Nov 2011 CH01 Director's details changed for Miss Sarah Jane Parker on 19 February 2011
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AP03 Appointment of Mr Michael Andrew Williams as a secretary
10 Feb 2011 AD01 Registered office address changed from Long Odds Wormbridge Hereford HR2 9EE on 10 February 2011
10 Feb 2011 TM02 Termination of appointment of Alison Harrington as a secretary
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
06 Dec 2009 AP01 Appointment of Miss Susan Peta Buckwell as a director
06 Dec 2009 AP01 Appointment of Miss Sarah Jane Parker as a director
05 Dec 2009 TM01 Termination of appointment of Ella Symonds as a director
09 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Charlotte Louise Matthews on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Mrs Ella Maban Symonds on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Alison Dorothy Harrington on 1 November 2009
14 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
14 Nov 2008 363a Return made up to 25/10/08; full list of members
14 Nov 2008 288c Director's change of particulars / ella fairbairn / 21/10/2008