GRAHAM LODGE MANAGEMENT LIMITED

Company number 05659215

Date	Type	Description	View / Download
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 40	(5 pages)
16 Jan 2014	CH01	Director's details changed for Heather Ring on 10 January 2014	(2 pages)
16 Jan 2014	CH01	Director's details changed for Louisa Collyns on 10 January 2014	(2 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 25 March 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
29 Jan 2013	CH04	Secretary's details changed for Urban Owners Limited on 14 January 2013	(2 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 25 March 2012	(2 pages)
30 Jan 2012	AP01	Appointment of Heather Ring as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
06 Jan 2012	AP01	Appointment of Louisa Collyns as a director	(2 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 25 March 2011	(2 pages)
14 Sep 2011	AD01	Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011	(1 page)
08 Jul 2011	TM01	Termination of appointment of Davide Padoa as a director	(1 page)
08 Jul 2011	TM02	Termination of appointment of Anthony Freeman as a secretary	(1 page)
15 Mar 2011	AP01	Appointment of Tony Freeman as a director	(2 pages)
15 Mar 2011	AA01	Current accounting period shortened from 31 December 2011 to 25 March 2011	(1 page)
07 Mar 2011	AP04	Appointment of Urban Owners Limited as a secretary	(3 pages)
07 Mar 2011	AD01	Registered office address changed from 19 Bromar Road London SE5 8DL on 7 March 2011	(2 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
25 Jan 2011	AR01	Annual return made up to 20 December 2010	(14 pages)
25 Jan 2011	AR01	Annual return made up to 20 December 2009	(14 pages)