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GURU INVESTMENTS (LOTUS LODGE) LTD

Company number 05361043

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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)
13 Mar 2013 TM01 Termination of appointment of Tin Kyaw as a director
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of Sri Nadarajah as a director
23 Oct 2012 TM02 Termination of appointment of Khin Nyo as a secretary
18 Oct 2012 AP01 Appointment of Mr Tin Aung Kyaw as a director
17 Oct 2012 AP04 Appointment of Venus Asset Management Ltd as a secretary
17 Oct 2012 TM01 Termination of appointment of Tin Lynn as a director
17 Oct 2012 AP02 Appointment of Venus Asset Management Ltd as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 December 2010
15 Dec 2011 TM01 Termination of appointment of Anjamal Tanaraman as a director
13 Sep 2011 AP01 Appointment of Mr Tin Lynn as a director
19 Aug 2011 AP01 Appointment of Ms Anjamal Tanaraman as a director
28 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
12 Oct 2010 CERTNM Company name changed guru investments (windwood lodge) LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
12 Oct 2010 CONNOT Change of name notice
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2010 TM01 Termination of appointment of Ramesh Nadarajah as a director
20 May 2010 AD01 Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 20 May 2010
12 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Ramesh Nadarajah on 1 October 2009
09 Dec 2009 AP01 Appointment of Mr Gordon Bertram Miller as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 10/02/09; full list of members