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MANOR LODGE INVESTMENT LTD

Company number 06587943

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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)
28 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
08 Nov 2013 CERTNM Company name changed elm lodge investments LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-09-01
  • NM01 ‐ Change of name by resolution
07 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from Roshni Keresforth Hill Road Barnsley South Yorkshire S70 6RF on 28 March 2013
28 Mar 2013 AP03 Appointment of Mrs Sonia Ghai as a secretary
28 Mar 2013 AP01 Appointment of Mrs Sonia Ghai as a director
28 Mar 2013 TM01 Termination of appointment of Patricia Robinson as a director
28 Mar 2013 AP01 Appointment of Mrs Renu Khosla as a director
14 Dec 2012 AA Accounts for a small company made up to 31 August 2012
10 Dec 2012 AUD Auditor's resignation
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 August 2011
20 Dec 2011 MISC Section 517
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Patricia Robinson on 1 May 2011
31 Mar 2011 AA Accounts for a small company made up to 31 August 2010
20 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
09 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
27 May 2009 363a Return made up to 08/05/09; full list of members
03 Jul 2008 SA Statement of affairs
03 Jul 2008 88(2) Ad 17/06/08\gbp si 999@1=999\gbp ic 1/1000\
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1