Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEMYSS LODGE LIMITED

Company number 04597794

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Jul 2011 AA Group of companies' accounts made up to 31 October 2010
28 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Michael Freeland on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Lucinda Charlotte Freeland on 19 January 2010
24 Nov 2009 TM01 Termination of appointment of Malcolm Freeland as a director
08 Aug 2009 AA Full accounts made up to 31 October 2008
06 Mar 2009 363a Return made up to 22/11/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 October 2007
20 Mar 2008 363a Return made up to 22/11/07; full list of members
20 Mar 2008 288c Director's change of particulars / malcolm freeland / 20/03/2008
03 Sep 2007 287 Registered office changed on 03/09/07 from: upalong, east portlemouth salcombe devon TQ8 8PU
04 Jun 2007 AA Full accounts made up to 31 October 2006
13 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2006 395 Particulars of mortgage/charge
16 Aug 2006 288a New director appointed
11 Aug 2006 AA Full accounts made up to 31 October 2005
01 Apr 2006 395 Particulars of mortgage/charge
16 Mar 2006 363s Return made up to 22/11/05; full list of members
30 Jul 2005 395 Particulars of mortgage/charge
12 May 2005 AA Full accounts made up to 31 October 2004