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ST GEORGE'S LODGE LIMITED

Company number 03996748

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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)
09 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 26
28 Oct 2013 TM01 Termination of appointment of Colette Taylor as a director
14 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Mr Peter Boudewijn Donker Curtius as a director
15 Jan 2013 AP01 Appointment of Omair Yasin Makhdumi as a director
15 Jan 2013 AP01 Appointment of Stephen Russell Smith as a director
15 Jan 2013 AP01 Appointment of Colette Mary Taylor as a director
23 Oct 2012 TM01 Termination of appointment of Adrian Holmes as a director
27 Jun 2012 TM01 Termination of appointment of Joanne Stuchbery as a director
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Ms Joanne Elizabeth Stuchbery as a director
01 Feb 2012 AP01 Appointment of Adrian Holmes as a director
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
28 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
18 Nov 2010 TM01 Termination of appointment of Philomena Martin as a director
21 Jun 2010 AD01 Registered office address changed from Pyramid House 957 High Road London N12 9RX on 21 June 2010
21 Jun 2010 AP04 Appointment of Ascot Drummond Secretarial Limited as a secretary
20 May 2010 CH01 Director's details changed for Misha Chaim Baruch Elias on 20 April 2010
19 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Philomena Martin on 20 April 2010
19 May 2010 CH01 Director's details changed for Misha Chaim Baruch Elias on 20 April 2010