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SOUTH AFRICA LODGE LIMITED

Company number 03647417

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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)
14 Nov 2014 TM01 Termination of appointment of John Hector Philip Scott Sargent as a director on 17 October 2014
14 Nov 2014 TM01 Termination of appointment of Peter John Hollingsworth as a director on 17 October 2014
14 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
07 Nov 2014 MR04 Satisfaction of charge 3 in full
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 10.00
16 Oct 2014 AP01 Appointment of Ms Victoria Julia Thew as a director
27 Jan 2014 TM02 Termination of appointment of Philippa Sargent as a secretary
22 Jan 2014 AA Full accounts made up to 30 June 2013
22 Jan 2014 AP01 Appointment of Mr Peter Edmund Charles Farrier as a director
22 Jan 2014 AP01 Appointment of Dr Oliver David John Sargent as a director
22 Jan 2014 AP01 Appointment of Mr Graham Nigel William Cheney as a director
21 Jan 2014 AP01 Appointment of Mr Peter John Hollingsworth as a director
21 Jan 2014 AP01 Appointment of Mr David Charles Hefford as a director
21 Jan 2014 AP01 Appointment of Ms Victoria Julia Thew as a director
21 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
15 Feb 2013 AA Full accounts made up to 30 June 2012
18 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 30 June 2011
12 Nov 2010 AA Full accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of Oliver Sargent as a director
10 Feb 2010 AA Accounts for a small company made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Dr Oliver David John Sargent on 15 October 2009