RISE LODGE DEVELOPMENTS LIMITED

Company number 07299615

Date	Type	Description	View / Download
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with no updates	(3 pages)
28 Sep 2016	AP03	Appointment of Mr David James Ellis as a secretary on 19 September 2016	(2 pages)
28 Sep 2016	TM02	Termination of appointment of Beata Maria Felmer as a secretary on 31 August 2016	(1 page)
19 Sep 2016	AP01	Appointment of Dr Zara Elizabeth Margaret Ross as a director on 4 July 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of David Edward Main as a director on 4 July 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(4 pages)
14 Jul 2015	CH01	Director's details changed for Mr Graeme John Potts on 30 June 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG United Kingdom to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 31 March 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from Lynwood Sunninghill Ascot Berkshire SL5 0AJ to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 31 March 2015	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(5 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
22 Nov 2012	AP01	Appointment of Mr David Main as a director	(2 pages)
09 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
01 May 2012	AP03	Appointment of Mrs Beata Maria Felmer as a secretary	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Antony Worthy as a director	(1 page)

Previous

• 1
• 2
• 3

Next