PHILBERDS LODGE MANAGEMENT COMPANY LIMITED

Company number 05624560

Date	Type	Description	View / Download
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 8	(5 pages)
23 Jan 2015	AP04	Appointment of Mortimer Secretaries Ltd. as a secretary on 23 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Helen Lesley Wallace as a secretary on 23 January 2015	(1 page)
23 Jan 2015	AD01	Registered office address changed from C/O C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to C O John Mortimre Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE on 23 January 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 8	(5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Oct 2014	TM01	Termination of appointment of Ian Jeffrey Wright as a director on 1 October 2014	(1 page)
09 Oct 2014	AP01	Appointment of Ms Sonal Vithlani as a director on 1 October 2014	(2 pages)
26 Feb 2014	AD01	Registered office address changed from C/O S W Frankson & Co, Bridge House, Station Road Hayes Middlesex UB3 4BX on 26 February 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 8	(5 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
05 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(5 pages)
05 Dec 2012	CH01	Director's details changed for Helen Lesley Reynolds on 1 November 2012	(2 pages)
05 Dec 2012	CH03	Secretary's details changed for Helen Lesley Reynolds on 1 November 2012	(1 page)
05 Dec 2012	CH01	Director's details changed for Ian Jeffrey Wright on 1 November 2012	(2 pages)
05 Dec 2012	CH01	Director's details changed for Peter William Stalley on 1 November 2012	(2 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
21 Dec 2011	AP01	Appointment of Ian Jeffrey Wright as a director	(2 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
26 Oct 2011	TM01	Termination of appointment of Mark Ruddick as a director	(1 page)
16 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
01 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(7 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)

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