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GLEN LODGE BAWBURGH LIMITED

Company number 05596446

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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)
20 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 29/05/09\gbp si 310000@1=310000\gbp ic 100000/410000\
29 Jun 2009 123 Nc inc already adjusted 29/05/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £310000 29/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Oct 2008 363a Return made up to 18/10/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Nov 2007 363a Return made up to 18/10/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Dec 2006 363s Return made up to 18/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2006 88(2)R Ad 25/07/06--------- £ si 10000@1=10000 £ ic 90000/100000
18 Oct 2006 287 Registered office changed on 18/10/06 from: rowan house, 28 queens road hethersett norwich NR9 3DB
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Director resigned
01 Jul 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 88(2)R Ad 16/03/06-16/03/06 £ si 40000@1=40000 £ ic 50000/90000
15 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 31/07/06
14 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
02 Nov 2005 88(2)R Ad 20/10/05--------- £ si 49999@1=49999 £ ic 1/50000
31 Oct 2005 288a New director appointed
19 Oct 2005 288a New director appointed