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BURY LODGE INVESTMENTS LIMITED

Company number 02892805

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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)
07 Mar 2016 TM01 Termination of appointment of Niral Batavia as a director on 2 March 2016
07 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 77,750
07 Mar 2016 TM01 Termination of appointment of Kokila Shah as a director on 2 March 2016
07 Mar 2016 TM02 Termination of appointment of Kokila Shah as a secretary on 2 March 2016
07 Mar 2016 AP03 Appointment of Mr Praful Batavia as a secretary
07 Mar 2016 AP01 Appointment of Mr Niral Batavia as a director on 2 March 2016
07 Mar 2016 TM01 Termination of appointment of Ramsesh Hirji Rajpal Shah as a director on 2 March 2016
03 Mar 2016 AP01 Appointment of Mr Niral Prafulchandra Batavia as a director on 2 March 2016
03 Mar 2016 AP03 Appointment of Mr Praful Batavia as a secretary on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Ramsesh Hirji Rajpal Shah as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Kokila Shah as a director on 2 March 2016
03 Mar 2016 TM02 Termination of appointment of Kokila Shah as a secretary on 2 March 2016
03 Mar 2016 AD01 Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 83 High Street Chesham Buckinghamshire HP5 1DE on 3 March 2016
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 77,750
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 77,750
05 Feb 2014 CH01 Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 30 January 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders