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HARROW LODGE (FREEHOLD) LIMITED

Company number 05036175

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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 Feb 2014 AP01 Appointment of Brian Berg as a director
21 May 2013 AA Total exemption small company accounts made up to 28 September 2012
08 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 28 September 2011
26 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 28 September 2010
17 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 28 September 2009
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 28 September 2008
10 Feb 2009 363a Return made up to 05/02/09; full list of members
10 Sep 2008 288b Appointment terminated director anthony garner
24 Jun 2008 AA Total exemption small company accounts made up to 28 September 2007
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Mar 2008 363a Return made up to 05/02/08; full list of members
14 Jan 2008 123 Nc inc already adjusted 26/09/06
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
08 Jan 2008 88(2)R Ad 01/10/06--------- £ si 1513@1
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rank pari-passu 26/09/06
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 AA Accounts for a dormant company made up to 28 September 2006
08 Feb 2007 363a Return made up to 05/02/07; full list of members
09 Nov 2006 288a New director appointed