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AUDLEM LODGE MANAGEMENT CO LIMITED

Company number 05541176

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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)
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
03 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Terence David Otter on 19 August 2010
03 Sep 2010 CH01 Director's details changed for Stanley John Milliner on 19 August 2010
03 Sep 2010 CH01 Director's details changed for Jean Holness on 19 August 2010
23 Sep 2009 AA Total exemption full accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 19/08/09; full list of members
30 Apr 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008 288b Appointment terminated secretary jean holness
28 Nov 2008 288b Appointment terminated director victor rhymes
28 Nov 2008 288a Director and secretary appointed terence david otter
28 Nov 2008 288a Director appointed stanley john milliner
22 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 19/08/08; full list of members
08 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
11 Sep 2007 363s Return made up to 19/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2007 288a New director appointed
08 May 2007 288a New secretary appointed;new director appointed
08 May 2007 88(2)R Ad 26/04/07--------- £ si 6@1=6 £ ic 1/7
08 May 2007 288b Director resigned
08 May 2007 288b Secretary resigned
23 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
31 Aug 2006 363s Return made up to 19/08/06; full list of members