NOWER LODGE MANAGEMENT COMPANY LTD
Company number 05905753
- Company Overview for NOWER LODGE MANAGEMENT COMPANY LTD (05905753)
- Filing history for NOWER LODGE MANAGEMENT COMPANY LTD (05905753)
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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) |
|---|---|---|---|
| 06 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 09 Jun 2015 | AD01 | Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB on 9 June 2015 | |
| 09 Jun 2015 | AP03 | Appointment of Mrs Sarah Jayne Robertson as a secretary on 1 May 2015 | |
| 09 Jun 2015 | TM02 | Termination of appointment of Paul Anthony Fairbrother as a secretary on 1 May 2015 | |
| 17 Mar 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 14 Jul 2014 | TM01 | Termination of appointment of Jonathan Keith Shevills as a director on 10 June 2014 | |
| 01 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 28 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 06 Jun 2013 | AP01 | Appointment of Mr Jonathan Keith Shevills as a director | |
| 22 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 16 Aug 2011 | CH03 | Secretary's details changed for Mr Paul Anthony Fairbrother on 15 August 2011 | |
| 29 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Rosemary Ridgwell on 15 August 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Donna Kay Leigh on 15 August 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Susan Leslie Johnston on 15 August 2010 | |
| 16 Aug 2010 | CH01 | Director's details changed for Maria Matilda Cornelia Baartz on 15 August 2010 | |
| 28 Apr 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 19 Aug 2009 | 288a | Director appointed maria matilda cornelia baartz | |
| 17 Aug 2009 | 363a | Return made up to 15/08/09; full list of members |