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SHENLEY LODGE DEVELOPMENTS LIMITED

Company number 04334622

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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)
13 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 Jul 2006 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/06
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
15 Apr 2005 363a Return made up to 05/12/04; full list of members
15 Apr 2005 353 Location of register of members
15 Apr 2005 190 Location of debenture register
10 Mar 2005 287 Registered office changed on 10/03/05 from: lynton house 7-12 tavistock square london WC1H 9LT
28 Feb 2005 AA Full accounts made up to 31 December 2003
04 Nov 2004 288a New director appointed
21 Sep 2004 288b Secretary resigned;director resigned
15 Sep 2004 288a New secretary appointed
18 Jun 2004 AA Full accounts made up to 31 December 2002
03 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2003 363s Return made up to 05/12/03; full list of members
05 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
07 Feb 2003 MISC Amending 882 iss 10/12/01
06 Feb 2003 363s Return made up to 05/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Nov 2002 395 Particulars of mortgage/charge
17 Jun 2002 288a New director appointed
16 Apr 2002 288a New director appointed
03 Jan 2002 288a New secretary appointed;new director appointed
03 Jan 2002 288a New director appointed
12 Dec 2001 288b Secretary resigned