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LUXURY LODGE INVESTMENTS LIMITED

Company number 05790300

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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 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Oct 2013 CERTNM Company name changed luxury lodge management LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
09 Oct 2013 CONNOT Change of name notice
24 Jul 2013 CERTNM Company name changed zambia oil LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
  • NM01 ‐ Change of name by resolution
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
24 Feb 2011 CERTNM Company name changed scatho LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-24
  • NM01 ‐ Change of name by resolution
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
27 Apr 2009 363a Return made up to 21/04/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Apr 2008 363a Return made up to 21/04/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
29 May 2007 363a Return made up to 21/04/07; full list of members
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288b Secretary resigned
14 May 2007 288b Director resigned
24 Apr 2007 CERTNM Company name changed applied engineering products lim ited\certificate issued on 24/04/07
21 Apr 2006 NEWINC Incorporation