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UNICITY LODGE LIMITED

Company number 03047616

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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)
18 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
12 Jun 2014 AP03 Appointment of Ms Karen De Marco as a secretary
12 May 2014 TM02 Termination of appointment of Amanda Turner as a secretary
09 May 2014 TM01 Termination of appointment of Albert De Marco as a director
23 May 2013 AR01 Annual return made up to 15 May 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 CERTNM Company name changed marco lodge LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
27 Jun 2012 CONNOT Change of name notice
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
09 May 2012 CERTNM Company name changed abc motels LTD\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-04-05
09 May 2012 CONNOT Change of name notice
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jul 2011 TM02 Termination of appointment of Jill Cole as a secretary
04 Jul 2011 AP03 Appointment of Ms Amanda Turner as a secretary
16 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 288c Director's change of particulars / albert de marco / 20/04/2009
20 Apr 2009 363a Return made up to 19/04/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Aug 2007 MEM/ARTS Memorandum and Articles of Association