HERTFORD LODGE LIMITED

Company number 03389982

Date	Type	Description	View / Download
22 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 24 March 2012	(1 page)
21 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(7 pages)
29 Jun 2011	AP01	Appointment of Mr Justin Gregson as a director	(2 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(9 pages)
20 Jun 2011	CH04	Secretary's details changed for Tg Estate Management on 1 January 2011	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Giancarlo Antonio De Nadai as a director	(2 pages)
28 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
28 Mar 2011	AD01	Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 28 March 2011	(1 page)
28 Mar 2011	CH04	Secretary's details changed for Tyser Greenwood Estate Management Ltd on 28 March 2011	(2 pages)
07 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(13 pages)
07 Jul 2010	CH01	Director's details changed for John Collins on 18 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Emma Katie Walters on 18 June 2010	(2 pages)
07 Jul 2010	CH04	Secretary's details changed for Tyser Greenwood Estate Management Ltd on 18 June 2010	(2 pages)
23 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	(14 pages)
06 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
10 Feb 2009	288a	Director appointed john collins	(1 page)
07 Jan 2009	288b	Appointment terminated director michael lewis	(1 page)
08 Sep 2008	363a	Return made up to 20/06/08; full list of members	(11 pages)
08 Sep 2008	288c	Secretary's change of particulars / townends property management / 01/03/2008	(2 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX	(1 page)
10 Jun 2008	AA	Total exemption full accounts made up to 30 June 2007	(9 pages)
03 Apr 2008	363s	Return made up to 20/06/07; full list of members	(8 pages)
02 Dec 2007	288a	New director appointed	(3 pages)
12 Jul 2007	288b	Director resigned	(1 page)