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SOUTH LODGE MANAGEMENT COMPANY (ASCOT) LIMITED

Company number 06779134

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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)
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Jacoba Bussey as a director
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Ms Anne Catherine Nolan as a director
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom on 11 January 2011
11 Oct 2010 AD01 Registered office address changed from C/O Herrington & Carmichael Llp Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 11 October 2010
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 TM02 Termination of appointment of David Ullathorne as a secretary
23 Apr 2010 TM01 Termination of appointment of David Ullathorne as a director
23 Apr 2010 TM01 Termination of appointment of Simon Vickers as a director
23 Apr 2010 TM01 Termination of appointment of Sarah Vickers as a director
23 Apr 2010 AP03 Appointment of Joseph Gerard Lane as a secretary
23 Apr 2010 AP01 Appointment of Lindsey Patricia Jenkins as a director
23 Apr 2010 AP01 Appointment of Scott Renfrew as a director
23 Apr 2010 AP01 Appointment of Catherine Jane Cowley as a director
23 Apr 2010 AP01 Appointment of Jacoba Catharina Maedalena Bussey as a director
23 Apr 2010 AP01 Appointment of Elaine Ross Lane as a director
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 1
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr David Ullathorne on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Mr David Ullathorne on 1 October 2009
08 Jul 2009 288a Director appointed mr simon peter vickers
08 Jul 2009 288a Director appointed mr david ullathorne
08 Jul 2009 288a Director appointed mrs sarah vickers