NORTH LODGE (SOUTHERN) LIMITED

Company number 05039218

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2011	AR01	Annual return made up to 27 April 2011 Statement of capital on 2011-05-27 GBP 100	(14 pages)
26 May 2011	AD01	Registered office address changed from North Lodge Crowsley Park Crowsley Henley-on-Thames Oxfordshire RG9 4JB United Kingdom on 26 May 2011	(2 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
07 Dec 2010	AD01	Registered office address changed from Alan House 2 Risca Road Newport South Wales NP20 4JW on 7 December 2010	(1 page)
04 Aug 2010	AD01	Registered office address changed from 2nd Floor Cas-Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 4 August 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
24 Feb 2010	CH04	Secretary's details changed for Me Secretaries Limited on 1 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mrs Margaret Bruder on 1 January 2010	(2 pages)
09 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
06 Oct 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	(1 page)
17 Feb 2009	363a	Return made up to 10/02/09; full list of members	(4 pages)
16 Jan 2009	288a	Director appointed mrs margaret bruder	(1 page)
16 Jan 2009	288a	Director appointed mr colin bruder	(1 page)
15 Jan 2009	288b	Appointment Terminated Director m c parking LIMITED	(1 page)
07 Oct 2008	AA	Accounts made up to 28 February 2008	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Sep 2008	CERTNM	Company name changed m c parking no. 3 LIMITED\certificate issued on 25/09/08	(2 pages)
19 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2008	AA	Accounts made up to 28 February 2007	(2 pages)
04 Apr 2007	363a	Return made up to 10/02/07; full list of members	(2 pages)
16 Nov 2006	AA	Accounts made up to 28 February 2006	(2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)