SOUTH LODGE MANAGEMENT COMPANY (ASCOT) LIMITED
Company number 06779134
- Company Overview for SOUTH LODGE MANAGEMENT COMPANY (ASCOT) LIMITED (06779134)
- Filing history for SOUTH LODGE MANAGEMENT COMPANY (ASCOT) LIMITED (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) |
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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
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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 |