DANEHOUSE LODGE MANAGEMENT COMPANY LIMITED
Company number 03683579
- Company Overview for DANEHOUSE LODGE MANAGEMENT COMPANY LIMITED (03683579)
- Filing history for DANEHOUSE LODGE MANAGEMENT COMPANY LIMITED (03683579)
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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 Jun 2012 | AA | Total exemption full accounts made up to 24 March 2012 | |
| 19 Mar 2012 | AD01 | Registered office address changed from Homecare Property Management Suite 9, Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 19 March 2012 | |
| 19 Mar 2012 | TM02 | Termination of appointment of John Woodhouse as a secretary | |
| 19 Mar 2012 | AP04 | Appointment of J W T (South) Ltd as a secretary | |
| 12 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 22 Nov 2011 | RESOLUTIONS |
Resolutions
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| 21 Oct 2011 | AP01 | Appointment of Mrs Jean Rackham as a director | |
| 20 Jun 2011 | AA | Total exemption full accounts made up to 24 March 2011 | |
| 26 May 2011 | TM01 | Termination of appointment of Albert Rackham as a director | |
| 05 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 18 May 2010 | AA | Total exemption full accounts made up to 24 March 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 11 Jun 2009 | AA | Total exemption full accounts made up to 24 March 2009 | |
| 18 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 18 Dec 2008 | 288c | Secretary's change of particulars / john woodhouse / 18/12/2008 | |
| 18 Sep 2008 | 288a | Director appointed lorna minihan | |
| 15 Sep 2008 | 288b | Appointment terminated director harold hodge | |
| 05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from 356 lymington road highcliffe christchurch dorset BH23 5EY | |
| 23 Jun 2008 | AA | Total exemption full accounts made up to 24 March 2008 | |
| 07 Jan 2008 | 363s | Return made up to 15/12/07; full list of members | |
| 19 Jun 2007 | AA | Total exemption full accounts made up to 24 March 2007 | |
| 09 Jan 2007 | 363s | Return made up to 15/12/06; full list of members | |
| 19 Sep 2006 | 288a | New director appointed | |
| 19 Jul 2006 | AA | Total exemption full accounts made up to 24 March 2006 | |
| 13 Mar 2006 | 363s | Return made up to 15/12/05; full list of members |