BANKLODGE LIMITED

Company number 05418056

Date	Type	Description	View / Download
22 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH03	Secretary's details changed for Mrs Barbara Ann Condon on 1 October 2009	(1 page)
22 Apr 2010	CH01	Director's details changed for John Stephen Faith on 1 October 2009	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
21 Apr 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 3 ashford road maidstone kent ME14 5BJ	(1 page)
02 May 2008	363s	Return made up to 07/04/08; no change of members	(7 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
24 May 2007	363s	Return made up to 07/04/07; no change of members	(7 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
19 Apr 2006	363s	Return made up to 07/04/06; full list of members	(7 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture fac agreement 09/08/05
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2005	88(2)R	Ad 12/04/05-12/04/05 £ si 9@1=9 £ ic 1/10	(2 pages)
25 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288b	Director resigned	(1 page)
25 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 2005	288a	New director appointed	(3 pages)
25 Apr 2005	288a	New director appointed	(3 pages)
25 Apr 2005	287	Registered office changed on 25/04/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
07 Apr 2005	NEWINC	Incorporation	(31 pages)

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