SUMMERLANDS LODGE (PHASE 1) RTM COMPANY LIMITED

Company number 05306356

Date	Type	Description	View / Download
26 Oct 2010	CH01	Director's details changed for Mrs Eileen Elston on 25 October 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr William Grey on 25 October 2010	(2 pages)
30 Sep 2010	AP01	Appointment of Mr William Grey as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Mrs Eileen Elston as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Kerry Zamblera as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Mary Lambert as a director	(2 pages)
27 Jul 2010	AD01	Registered office address changed from Suite F12 Eden House Enterprise Way Edenbridge Kent TN8 6HF on 27 July 2010	(2 pages)
15 Jul 2010	AP03	Appointment of Andrew Hutchinson as a secretary	(3 pages)
26 May 2010	TM02	Termination of appointment of Southern Counties Management Limited as a secretary	(2 pages)
08 Mar 2010	AR01	Annual return made up to 25 November 2009 no member list	(2 pages)
29 Jan 2010	AP01	Appointment of a director	(2 pages)
29 Jan 2010	CH04	Secretary's details changed for Southern Counties Management Limited on 1 October 2009	(2 pages)
20 Jan 2010	AP01	Appointment of Kerry Amanda Jane Zamblera as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Mary Gladys Cave as a director	(3 pages)
16 Jan 2010	AP01	Appointment of Mary Lambert as a director	(3 pages)
07 Nov 2009	TM01	Termination of appointment of Leona Bishop as a director	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
05 Aug 2009	288b	Appointment terminated director cyril patterson	(1 page)
05 Aug 2009	288b	Appointment terminated director barbara witham	(1 page)
01 Aug 2009	288a	Director appointed leona alison bishop	(2 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
09 Apr 2009	288a	Director appointed mr cyril george stephen patterson	(1 page)
07 Apr 2009	288b	Appointment terminated director eileen elston	(1 page)
19 Jan 2009	363a	Annual return made up to 25/11/08	(2 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from suite c 42 station road east oxted surrey RH8 0PG	(1 page)