- Company Overview for ROOKHURST LODGE LIMITED (06897511)
- Filing history for ROOKHURST LODGE LIMITED (06897511)
- People for ROOKHURST LODGE LIMITED (06897511)
- Charges for ROOKHURST LODGE LIMITED (06897511)
- More for ROOKHURST LODGE LIMITED (06897511)
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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09 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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04 Oct 2014 | MR01 | Registration of charge 068975110003, created on 30 September 2014 | |
12 Sep 2014 | MR01 | Registration of charge 068975110002, created on 8 September 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Mr Charles Albert Milner on 26 June 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Mr Zameer Deen Chaudhry on 26 June 2014 | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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17 Jun 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 | |
25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
19 Nov 2012 | AD01 | Registered office address changed from C/O Mr.C.Milner Accord Accountants New Broadway Hampton Hill Hampton Middlesex TW12 1JG United Kingdom on 19 November 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 7 October 2012 with full list of shareholders | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
07 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
07 Oct 2011 | AP01 | Appointment of Mr Charles Albert Milner as a director | |
01 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
01 Apr 2011 | AP01 | Appointment of Mrs Wynne Carol Smit as a director | |
03 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
25 Jun 2010 | AD01 | Registered office address changed from 36 Balmoral Crescent West Molesey Surrey KT8 1PY United Kingdom on 25 June 2010 | |
04 Jun 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
04 Jun 2010 | AD01 | Registered office address changed from 8 Longford 181 Uxbridge Road Hampton Hill Middlesex TW12 1BH England on 4 June 2010 | |
10 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
06 May 2009 | NEWINC | Incorporation |