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P & E HARINGEY LODGE LIMITED

Company number 06108841

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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)
03 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Sep 2013 AD01 Registered office address changed from Unit 3 Gateway Mews Ringway London N11 2UT United Kingdom on 27 September 2013
15 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
15 Apr 2013 AD01 Registered office address changed from 93 Green Dragon Lane London N21 2NL on 15 April 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
18 Feb 2012 CH01 Director's details changed for Eliana Poulli on 18 February 2012
18 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 15 February 2011
12 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Mar 2009 363a Return made up to 15/02/09; no change of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Apr 2008 363s Return made up to 15/02/08; full list of members
07 Feb 2008 225 Accounting reference date shortened from 29/02/08 to 31/01/08
03 Mar 2007 88(2)R Ad 15/02/07--------- £ si 49@1=49 £ ic 1/50
03 Mar 2007 288a New secretary appointed
03 Mar 2007 288a New director appointed
03 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of directors 15/02/07
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288b Director resigned
15 Feb 2007 287 Registered office changed on 15/02/07 from: 46 syon lane osterley middlesex TW7 5NQ
15 Feb 2007 NEWINC Incorporation