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WEST LODGE HOLDINGS LIMITED

Company number 06033066

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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)
21 Jan 2010 CH01 Director's details changed for Michael John Higginbotham on 19 December 2009
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 19/12/08; full list of members
02 Mar 2009 190 Location of debenture register
02 Mar 2009 353 Location of register of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from salisbury house, station road cambridge cambs CB1 2LA
10 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
10 Jan 2008 363a Return made up to 19/12/07; full list of members
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 12/04/07
22 May 2007 88(3) Particulars of contract relating to shares
22 May 2007 88(2)R Ad 12/04/07--------- £ si 820@1=820 £ ic 1000/1820
05 Apr 2007 395 Particulars of mortgage/charge
22 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
26 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shrs wl prop dev lt 01/02/07
26 Feb 2007 88(3) Particulars of contract relating to shares
26 Feb 2007 88(2)R Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000
19 Dec 2006 NEWINC Incorporation