GLENEAGLE LODGE MANAGEMENT LIMITED

Company number 06235749

Date	Type	Description	View / Download
07 Jan 2017	AP01	Appointment of Monika Magdalena Krajewska as a director on 19 December 2016	(3 pages)
05 Oct 2016	AD01	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 5 October 2016	(1 page)
26 May 2016	AA	Total exemption full accounts made up to 30 September 2015	(8 pages)
05 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 15	(6 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 15	(4 pages)
22 Jan 2016	AP01	Appointment of Peter John Barnett as a director on 10 December 2015	(3 pages)
15 Jan 2016	AP01	Appointment of Joseph Newcombe as a director on 10 December 2015	(3 pages)
06 Nov 2015	TM01	Termination of appointment of Graham David James Male as a director on 2 November 2015	(1 page)
11 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 13	(6 pages)
11 May 2015	CH03	Secretary's details changed for John Russell Aitken Dyer on 1 January 2015	(1 page)
11 Jan 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
07 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 13	(6 pages)
07 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
31 Mar 2014	AP01	Appointment of Robert Brian Jones as a director	(3 pages)
03 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
23 Apr 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 Dec 2012	TM01	Termination of appointment of Leslie Beaumont as a director	(1 page)
03 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(7 pages)
03 May 2012	AD01	Registered office address changed from C/O Vfm Property Management Burbhill House 50 Burnhill Road Beckenham Kent BR3 3LA United Kingdom on 3 May 2012	(1 page)
16 Apr 2012	AD01	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England on 16 April 2012	(1 page)
05 Apr 2012	AD01	Registered office address changed from 1 Gleneagle Lodge, 51 Rectory Road, Beckenham Kent BR3 1HR on 5 April 2012	(1 page)
11 Jan 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
21 Dec 2011	AP01	Appointment of Matthew Paul Travers Harpur as a director	(3 pages)
17 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(9 pages)