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SOUTH LODGE NOMINEES LIMITED

Company number 04753931

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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)
21 May 2010 AP01 Appointment of Mark Henry David Payne as a director
10 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
11 May 2009 363a Return made up to 06/05/09; full list of members
04 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
08 May 2008 363a Return made up to 06/05/08; full list of members
14 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
09 May 2007 363a Return made up to 06/05/07; full list of members
15 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
11 May 2006 363a Return made up to 06/05/06; full list of members
10 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
11 May 2005 363a Return made up to 06/05/05; full list of members
22 Nov 2004 AA Accounts for a dormant company made up to 31 May 2004
12 May 2004 363a Return made up to 06/05/04; full list of members
02 Jan 2004 395 Particulars of mortgage/charge
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288a New director appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Secretary resigned
25 Sep 2003 CERTNM Company name changed cheltrading 363 LIMITED\certificate issued on 25/09/03
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution