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QLODGE RESORTS LIMITED

Company number 03152528

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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)
25 Nov 2014	MR01	Registration of charge 031525280003, created on 20 November 2014	View PDF Registration of charge 031525280003, created on 20 November 2014 - link opens in a new window - 41 pages (41 pages)
24 Nov 2014	CERTNM	Company name changed de vere resort ownership LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed de vere resort ownership LIMITED\certificate issued on 24/11/14 RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	View PDF Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AR01	Annual return made up to 30 January 2014 Statement of capital on 2014-02-20 GBP 2	View PDF Annual return made up to 30 January 2014 Statement of capital on 2014-02-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	View PDF Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	View PDF Termination of appointment of David Caldecott as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	View PDF Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	View PDF Appointment of Mr Colin Elliot as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012	View PDF Director's details changed for Mr Andrew Maxwell Coppel on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	View PDF Director's details changed for Mr Gareth Caldecott on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	View PDF Director's details changed for Mr Gareth Caldecott on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	View PDF Director's details changed for Mr Gareth Caldecott on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	View PDF Secretary's details changed for Sunita Kaushal on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	View PDF Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	View PDF Termination of appointment of Jagtar Singh as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	View PDF Termination of appointment of Richard Balfour-Lynn as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	View PDF Appointment of Mr Andrew Maxwell Coppel as a director - link opens in a new window - 2 pages (2 pages)

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