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OLD LODGE PROPERTY MANAGEMENT LIMITED

Company number 03275038

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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)
15 Jul 2013 TM02 Termination of appointment of Michele Berkeley as a secretary
11 Jun 2013 AP01 Appointment of Mr James Richard Elliott as a director
11 Jun 2013 TM01 Termination of appointment of Ian Gill as a director
06 Jun 2013 AD01 Registered office address changed from 39 Lancaster Mews London W2 3QF on 6 June 2013
13 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 30 November 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
09 Mar 2010 TM01 Termination of appointment of Thomas Toher as a director
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Thomas Francis Toher on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Alan David Jenner on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Ian William Gill on 3 November 2009
17 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
20 May 2009 288a Director appointed ian william gill
04 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Oct 2008 288a Director appointed alan david jenner
03 Oct 2008 288b Appointment terminated director michael vos
20 May 2008 AA Accounts for a dormant company made up to 30 November 2007
02 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006