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HIGH LODGE LEISURE LIMITED

Company number 04195354

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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)
19 Sep 2011 TM01 Termination of appointment of Sally Bidwell as a director
19 Sep 2011 AP01 Appointment of Jane Ann Coppen as a director
16 Sep 2011 TM02 Termination of appointment of Sally Bidwell as a secretary
12 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2010 CERTNM Company name changed high lodge shooting school leisure LTD\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
30 Nov 2010 CONNOT Change of name notice
30 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2009 363a Return made up to 06/04/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Apr 2008 363a Return made up to 06/04/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
26 Apr 2007 363a Return made up to 06/04/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Apr 2006 363a Return made up to 06/04/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Apr 2005 363s Return made up to 06/04/05; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
31 Mar 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Apr 2003 363s Return made up to 06/04/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
09 May 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed