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CECIL LODGE (CHESSINGTON) LIMITED

Company number 03813610

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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 Jul 2012 AP03 Appointment of Mr Paul Wells as a secretary
14 Jul 2012 TM01 Termination of appointment of Robert Mcewen as a director
03 May 2012 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
03 May 2012 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 3 May 2012
09 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
19 Dec 2011 AA Accounts for a dormant company made up to 24 March 2011
24 Nov 2011 AP01 Appointment of Justine Ramsey as a director
11 Nov 2011 AP01 Appointment of Sharon Read as a director
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of David Willis as a director
01 Mar 2011 AA Accounts for a dormant company made up to 24 March 2010
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 24 March 2009
21 Dec 2009 MISC Section 519
05 Oct 2009 AP01 Appointment of Philip Andrew Collings as a director
12 Aug 2009 363a Return made up to 26/07/09; full list of members
21 May 2009 288a Director appointed robert james fulton mcewen
06 Apr 2009 288b Appointment terminated director sharon read
27 Mar 2009 287 Registered office changed on 27/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ
27 Mar 2009 288b Appointment terminated secretary julie murdoch
27 Mar 2009 288a Secretary appointed cosec management services LIMITED
27 Jan 2009 AA Full accounts made up to 24 March 2008
19 Nov 2008 363a Return made up to 26/07/08; full list of members
08 Oct 2008 288a Director appointed sharon read