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GIFFARD LODGE LTD

Company number 04498261

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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)
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 5,000
20 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Abrogate auth share capital 09/04/2010
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Sep 2009 363a Return made up to 29/07/09; full list of members
14 Sep 2009 288c Director's change of particulars / zulfikarali keswani / 28/06/2007
01 Nov 2008 288b Appointment terminated secretary jacqui macknight
23 Sep 2008 363s Return made up to 29/07/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Sep 2007 363s Return made up to 29/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Aug 2007 288a New director appointed
27 Jul 2007 288b Director resigned
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned
10 Jul 2007 288a New secretary appointed
10 Jul 2007 287 Registered office changed on 10/07/07 from: 50 rowsham dell giffard park milton keynes MK14 5JS
09 May 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363s Return made up to 29/07/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Sep 2005 363s Return made up to 29/07/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
12 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Aug 2003 363s Return made up to 29/07/03; full list of members
23 Jan 2003 287 Registered office changed on 23/01/03 from: oakmount 6 east park rd blackburn BB1 8BW