BOUGHTON LODGE MANAGEMENT COMPANY LIMITED
Company number 04111433
- Company Overview for BOUGHTON LODGE MANAGEMENT COMPANY LIMITED (04111433)
- Filing history for BOUGHTON LODGE MANAGEMENT COMPANY LIMITED (04111433)
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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) |
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26 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
03 Sep 2012 | AP01 | Appointment of Mr. Ian Graham Warren as a director | |
06 Jul 2012 | TM01 | Termination of appointment of Jonathan Mayman as a director | |
24 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
15 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
10 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
25 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
10 Dec 2009 | CH01 | Director's details changed for Jonathan Stanley Mayman on 10 December 2009 | |
10 Dec 2009 | CH01 | Director's details changed for John Robert Evans on 10 December 2009 | |
30 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
10 Dec 2008 | 363a | Return made up to 21/11/08; full list of members | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 2 boughton lodge filkins lane boughton chester cheshire CH3 5EH | |
13 May 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
09 Apr 2008 | 288c | Secretary's change of particulars / kay brownlow / 09/04/2008 | |
13 Dec 2007 | 363s | Return made up to 21/11/07; no change of members | |
30 Apr 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
09 Jan 2007 | 363s | Return made up to 21/11/06; full list of members | |
18 Aug 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
30 Jan 2006 | 363s | Return made up to 21/11/05; full list of members | |
19 Jul 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
03 Dec 2004 | 363s | Return made up to 21/11/04; full list of members | |
20 Sep 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
10 Feb 2004 | 88(2)R | Ad 31/10/03--------- £ si 3@1 |