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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 Oct 2006 288b Director resigned
20 Oct 2006 288a New secretary appointed
19 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 288b Secretary resigned;director resigned
13 Oct 2006 288b Director resigned
13 Oct 2006 288a New secretary appointed
13 Oct 2006 155(6)a Declaration of assistance for shares acquisition
30 Sep 2006 395 Particulars of mortgage/charge
28 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 AUD Auditor's resignation
02 Sep 2006 395 Particulars of mortgage/charge
02 Sep 2006 395 Particulars of mortgage/charge
18 May 2006 287 Registered office changed on 18/05/06 from: the langdale estate, great, langdale, ambleside, cumbria, LA22 9JD
21 Feb 2006 AUD Auditor's resignation
06 Oct 2005 363s Return made up to 16/09/05; full list of members
04 Oct 2005 AA Accounts for a small company made up to 30 April 2005
08 Aug 2005 288a New director appointed
18 Jun 2005 288b Director resigned
29 Nov 2004 AA Accounts for a small company made up to 30 April 2004
12 Oct 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 395 Particulars of mortgage/charge
27 Oct 2003 88(2)R Ad 21/10/03--------- £ si 100@1=100 £ ic 1/101
27 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities