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LINDERA LODGES LIMITED

Company number 05252378

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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)
14 Oct 2008 288a Secretary appointed peter horace wilkinson
14 Oct 2008 288b Appointment terminated secretary peter wilkinson
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Feb 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Director resigned
31 Oct 2007 363a Return made up to 06/10/07; full list of members
13 Oct 2006 363a Return made up to 06/10/06; full list of members
13 Oct 2006 190 Location of debenture register
13 Oct 2006 353 Location of register of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: warehouse 1, clovelly road, bideford, north devon EX39
13 Oct 2006 225 Accounting reference date extended from 31/10/06 to 30/04/07
17 May 2006 AA Accounts for a dormant company made up to 31 October 2005
18 Nov 2005 363s Return made up to 06/10/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 37 warren street, london, W1T 6AD
24 Aug 2005 88(2)R Ad 05/08/05--------- £ si 99@1=99 £ ic 1/100
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288b Director resigned
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288a New director appointed
06 Oct 2004 NEWINC Incorporation