SUMMERLANDS LODGE (PHASE 2) RTM COMPANY LIMITED

Company number 05306360

Date	Type	Description	View / Download
16 Sep 2010	AD01	Registered office address changed from C/O Southern Counties Mgnt Ltd Suite F12 Eden Hse Enterprise Way Edenbridge Kent TN8 6HF on 16 September 2010	(2 pages)
07 Sep 2010	TM02	Termination of appointment of Southern Counties Management Limited as a secretary	(2 pages)
07 Sep 2010	AP03	Appointment of Andrew Hutchinson as a secretary	(3 pages)
10 Aug 2010	AP01	Appointment of Philip Walton as a director	(3 pages)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
22 Dec 2009	AR01	Annual return made up to 25 November 2009 no member list	(3 pages)
22 Dec 2009	CH04	Secretary's details changed for Southern Counties Management Limited on 26 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Patricia Margaret Hall on 26 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Eileen Lilian Taylor on 26 November 2009	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
17 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
17 Feb 2009	288b	Appointment terminated secretary management direct (uk) LIMITED	(1 page)
11 Feb 2009	288a	Secretary appointed southern counties management LIMITED	(2 pages)
04 Feb 2009	363a	Annual return made up to 25/11/08	(2 pages)
28 Dec 2008	287	Registered office changed on 28/12/2008 from c/o southern counties mgnt LTD suite F12 eden hse enterprise way edenbridge kent TN8 6HF	(1 page)
28 Dec 2008	287	Registered office changed on 28/12/2008 from suite c 42 station road east oxted surrey RH8 0PG	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
09 Jul 2008	288a	Director appointed eileen lilian taylor	(1 page)
28 Apr 2008	363a	Annual return made up to 25/11/07	(3 pages)
28 Apr 2008	288b	Appointment terminated director raymond simkins	(1 page)
26 Mar 2008	288b	Appointment terminated director kingsley cave	(1 page)
06 Sep 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
08 Dec 2006	363s	Annual return made up to 25/11/06	(4 pages)
15 Sep 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
03 May 2006	288a	New director appointed	(1 page)