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LOCHAILORT SEVENOAKS LIMITED

Company number 06598876

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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)
25 Oct 2010 AA Accounts for a small company made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
30 Jul 2009 363a Return made up to 21/05/09; full list of members
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Apr 2009 SA Statement of affairs
07 Apr 2009 88(2) Ad 25/03/09\gbp si 1@1=1\gbp ic 2/3\
30 Mar 2009 288a Director appointed brian antony grove
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 288b Appointment terminated director and secretary michael hickey
09 Jan 2009 287 Registered office changed on 09/01/2009 from redeham hall 137 redehall road burtsow surrey RH6 9RJ
09 Jan 2009 288b Appointment terminated director mark bailey
09 Jan 2009 288b Appointment terminated director james hickey
09 Jan 2009 288a Director appointed hugo peter haig
09 Jan 2009 288a Director and secretary appointed timothy graham leslie
21 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 CERTNM Company name changed redeham residential (sevenoaks) LIMITED\certificate issued on 20/11/08
12 Jun 2008 287 Registered office changed on 12/06/2008 from redeham hall 137 redehall road burstow surrey RH6 9RJ england
12 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
12 Jun 2008 288a Director appointed mark patrick miles bailey
12 Jun 2008 288a Director appointed james gerard hickey
12 Jun 2008 288a Director and secretary appointed michael anthony hickey
22 May 2008 288b Appointment terminated director highstone directors LIMITED