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LODGES ON LOCH NESS LIMITED

Company number 04901214

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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)
20 Jan 2011 CH01 Director's details changed for Catherine Munro on 1 December 2010
20 Jan 2011 CH01 Director's details changed for David Munro on 1 December 2010
07 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Nov 2009 CH03 Secretary's details changed for Catherine Munro on 1 June 2008
12 Nov 2009 CH01 Director's details changed for Catherine Munro on 1 June 2008
12 Nov 2009 CH01 Director's details changed for David Munro on 1 June 2008
12 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Dec 2008 363a Return made up to 16/09/08; no change of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
31 Dec 2007 363s Return made up to 16/09/07; no change of members
10 Dec 2007 288a New director appointed
13 Sep 2007 288a New director appointed
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
18 May 2007 288c Secretary's particulars changed;director's particulars changed
18 May 2007 288c Director's particulars changed
21 Mar 2007 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Financial assistant 18/08/06
11 Dec 2006 288a New director appointed
11 Dec 2006 288a New director appointed
20 Oct 2006 288b Secretary resigned;director resigned