HIGH LODGE MANAGEMENT COMPANY LIMITED

Company number 07249230

Date	Type	Description	View / Download
28 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 7	(8 pages)
26 May 2015	TM02	Termination of appointment of Harold Collison as a secretary on 10 May 2015	(1 page)
20 May 2015	AD01	Registered office address changed from 4 High Lodge 161 Coventry Road Coleshill West Midlands B46 3EY United Kingdom to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 20 May 2015	(1 page)
20 May 2015	CH03	Secretary's details changed for Mr Harold Collison on 20 May 2015	(1 page)
20 May 2015	CH01	Director's details changed for Neil James Timmins on 20 May 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Stuart William Pegg on 20 May 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Harold Frederick Collison on 20 May 2015	(2 pages)
20 May 2015	CH01	Director's details changed for Anthony Christopher Kearney on 20 May 2015	(2 pages)
20 May 2015	CH01	Director's details changed for David William Brickland on 20 May 2015	(2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
17 Jul 2014	AP03	Appointment of Mr Harold Collison as a secretary on 17 July 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Paul Jaques as a director	(1 page)
23 Jun 2014	TM01	Termination of appointment of Brian Styring as a director	(1 page)
23 Jun 2014	TM02	Termination of appointment of Jaime Richards as a secretary	(1 page)
13 Jun 2014	AP01	Appointment of Anthony Christopher Kearney as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Stuart William Pegg as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Neil James Timmins as a director	(3 pages)
13 Jun 2014	AP01	Appointment of David William Brickland as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Harold Frederick Collison as a director	(3 pages)
06 Jun 2014	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 6 June 2014	(1 page)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 7	(3 pages)
05 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(6 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)

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