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EASTGATE LODGE MANAGEMENT COMPANY LIMITED

Company number 05879722

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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)
24 Aug 2015 AP03 Appointment of Mr Johan Bruno Stalmans as a secretary on 23 January 2015
20 Aug 2015 AP01 Appointment of Mr Keith David Gooders as a director on 18 June 2015
20 Aug 2015 TM01 Termination of appointment of Stephen Joseph Wright as a director on 23 January 2015
13 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 40
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 40
09 Oct 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 TM02 Termination of appointment of Aimee Gilchrist as a secretary
13 Jun 2012 TM01 Termination of appointment of Andrew Gilchrist as a director
03 Aug 2011 AD01 Registered office address changed from Po Box 1202 Eg Lodge Po Box 1202 Guildford Surrey GU1 9RD United Kingdom on 3 August 2011
02 Aug 2011 AD01 Registered office address changed from Flat 3 Eastgate Lodge 1 Eastgate Gardens Guildford Surrey GU1 4AZ on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Andrew Gilchrist on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Andrew Stewart Gilchrist on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Stephen Joseph Wright on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Michael Graham Huskinson on 2 August 2011
02 Aug 2011 CH03 Secretary's details changed for Mrs Aimee Gilchrist on 2 August 2011
21 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Oct 2010 CH03 Secretary's details changed for Miss Aimee Stevens on 7 October 2010
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Andrew Stewart Gilchrist on 18 July 2010
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009