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LOWDHAM GRANGE PRISON SERVICES LIMITED

Company number 03154430

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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)
27 Feb 2013 CH02 Director's details changed
27 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
31 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
03 Dec 2012 AP02 Appointment of Biif Corporate Services Limited as a director
03 Dec 2012 AP01 Appointment of Mr Richard David Hoile as a director
03 Dec 2012 TM01 Termination of appointment of Nigel Middleton as a director
03 Dec 2012 TM01 Termination of appointment of Thomas Haga as a director
04 Sep 2012 AD01 Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012
11 Apr 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
26 Oct 2011 AP01 Appointment of Thomas Justin Haga as a director
25 Oct 2011 TM01 Termination of appointment of Matthias Reicherter as a director
15 Jun 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
30 Jun 2010 AP01 Appointment of Mr Graham Baldock as a director
29 Jun 2010 TM01 Termination of appointment of Andrew Crawshaw as a director
23 Mar 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 16 February 2010
08 Aug 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288a Director appointed matthias alexander reicherter
22 May 2009 288a Director appointed nigel wythen middleton
16 May 2009 288b Appointment terminated director john mcdonagh
16 May 2009 288b Appointment terminated director michael ryan
08 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009