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ARAN LODGE LIMITED

Company number 05156724

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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)
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2012 AP01 Appointment of Ms Nicola Jourdan as a director
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of John Evans as a director
24 Jun 2011 TM01 Termination of appointment of John Evans as a director
16 Feb 2011 AP01 Appointment of Mr Mark Philip Ryan as a director
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for John Stephen Evans on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Mohibur Rahman on 1 October 2009
21 Jun 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 17/06/09; full list of members
21 May 2009 287 Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath herts WD23 1AJ
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jul 2008 363s Return made up to 17/06/08; full list of members
07 May 2008 288a Director appointed john stephen evans
07 May 2008 288b Appointment terminated director patricia isaacs
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 Oct 2007 288a New director appointed
20 Jul 2007 363s Return made up to 17/06/07; full list of members
  • 363(287) ‐ Registered office changed on 20/07/07
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Jun 2007 287 Registered office changed on 26/06/07 from: flat 6 aran lodge 10 woodchurch road london NW6 3PN