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VINE LODGE MANAGEMENT COMPANY (1993) LIMITED

Company number 02844761

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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)
22 Jun 2011 AA Total exemption full accounts made up to 30 April 2011
27 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for M M Secretarial Ltd on 13 August 2010
16 Aug 2010 CH01 Director's details changed for Lesley Ann Barnard on 13 August 2010
16 Aug 2010 CH01 Director's details changed for Martin John Bowden on 13 August 2010
31 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
22 Oct 2009 AP01 Appointment of Mr Graeme Livingstone as a director
20 Aug 2009 363a Return made up to 13/08/09; full list of members
11 Jun 2009 288b Appointment terminated director jeremy bragg
19 Sep 2008 288a Secretary appointed m m secretarial LTD
19 Sep 2008 288b Appointment terminated secretary county estate management secretarial services LIMITED
19 Sep 2008 287 Registered office changed on 19/09/2008 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR
11 Sep 2008 363a Return made up to 13/08/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB
24 Jul 2008 288c Secretary's change of particulars / county estate management secretarial services LIMITED / 20/05/2008
13 Feb 2008 287 Registered office changed on 13/02/08 from: vine lodge, hollybush lane, sevenoaks kent, TN13 3XY
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288a New secretary appointed
25 Sep 2007 363a Return made up to 13/08/07; full list of members
09 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned
08 Sep 2006 363a Return made up to 13/08/06; full list of members