- Company Overview for THAMES LODGE HOTEL LIMITED (06013796)
- Filing history for THAMES LODGE HOTEL LIMITED (06013796)
- People for THAMES LODGE HOTEL LIMITED (06013796)
- Charges for THAMES LODGE HOTEL LIMITED (06013796)
- More for THAMES LODGE HOTEL LIMITED (06013796)
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) |
---|---|---|---|
04 Jan 2014 | MR01 | Registration of charge 060137960002 | |
15 Dec 2013 | AP01 | Appointment of Mr Steven Hall as a director | |
15 Dec 2013 | AP01 | Appointment of Mr Heiko Figge as a director | |
15 Dec 2013 | AP01 | Appointment of Mr Nicholas William John Edwards as a director | |
15 Dec 2013 | AP01 | Appointment of Mr Charles John Ferguson Davie as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Graham Sidwell as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Graham Stanley as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
20 Sep 2012 | TM02 | Termination of appointment of Timothy Sanderson as a secretary | |
06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 29 November 2009 | |
03 Dec 2009 | AUD | Auditor's resignation | |
19 Nov 2009 | CH01 | Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Graham Bryan Stanley on 1 October 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Oct 2009 | CH03 | Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2 October 2009 | |
17 Oct 2009 | CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 | |
16 May 2009 | AA | Full accounts made up to 31 December 2007 | |
29 Dec 2008 | 353 | Location of register of members | |
23 Dec 2008 | 363a | Return made up to 29/11/08; full list of members |