- Company Overview for THE LODGE HEALTH CARE LIMITED (06172862)
- Filing history for THE LODGE HEALTH CARE LIMITED (06172862)
- People for THE LODGE HEALTH CARE LIMITED (06172862)
- Charges for THE LODGE HEALTH CARE LIMITED (06172862)
- More for THE LODGE HEALTH CARE LIMITED (06172862)
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) |
---|---|---|---|
13 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
16 Jan 2012 | AP01 | Appointment of Richard King as a director | |
05 Jan 2012 | AA | Full accounts made up to 27 March 2011 | |
19 Sep 2011 | CH01 | Director's details changed for Mr Euan David Craig on 15 September 2011 | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
|
|
06 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 Aug 2011 | CH01 | Director's details changed for Ms Christine Alison Blacknell on 14 August 2011 | |
09 Aug 2011 | AP01 | Appointment of Ms Trudy Duke as a director | |
19 Jul 2011 | AP01 | Appointment of Mr Damian Collinge as a director | |
19 Jul 2011 | TM01 | Termination of appointment of Kerris Foxall as a director | |
19 Jul 2011 | TM01 | Termination of appointment of Susan Cunningham as a director | |
19 Jul 2011 | TM01 | Termination of appointment of Guy Cunningham as a director | |
12 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
28 Jan 2011 | TM01 | Termination of appointment of Karen Taylor as a director | |
04 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
01 May 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
01 May 2010 | AP01 | Appointment of Mrs Tracy Jo-Anne Clarkson as a director | |
09 Oct 2009 | TM01 | Termination of appointment of Serena Watson as a director | |
24 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
05 Jun 2009 | 363a | Return made up to 20/03/09; full list of members | |
05 Jun 2009 | 288a | Secretary appointed mrs tracy clarkson | |
05 Jun 2009 | 288a | Director appointed mrs lisa thomas | |
05 Jun 2009 | 288a | Director appointed mrs susan cunningham | |
05 Jun 2009 | 288a | Director appointed mrs serena watson |