HEMINGFORD LODGE (ST IVES) LTD

Company number 07458910

Date	Type	Description	View / Download
15 Apr 2015	AP01	Appointment of Miss Josie Gallagher-Vaes as a director on 2 December 2014	(2 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
24 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 12	(6 pages)
24 Dec 2014	CH04	Secretary's details changed for Rushbrook and Rathbone Limited on 2 June 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Kenneth Scott as a director	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 12	(7 pages)
21 Aug 2013	TM01	Termination of appointment of Christopher Knott as a director	(1 page)
22 May 2013	TM01	Termination of appointment of June Ilsley as a director	(1 page)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(9 pages)
16 Jan 2013	TM01	Termination of appointment of David Megginson as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of William Godsell as a director	(1 page)
31 May 2012	AP01	Appointment of Mr Christopher Paul Knott as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Kenneth Webster Scott as a director	(2 pages)
30 May 2012	AP01	Appointment of Dr Anthony Michael Moore as a director	(2 pages)
30 May 2012	AP01	Appointment of Mrs June Mary Ilsley as a director	(2 pages)
30 May 2012	AP01	Appointment of Mrs Caroline Frances Tester as a director	(2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
07 Dec 2011	CH04	Secretary's details changed for Rushbrook and Rathbone Limited on 1 September 2011	(2 pages)
04 Oct 2011	AD01	Registered office address changed from Rushbrook and Rathbone Limited 4 the Mill Coply Hill Business Park Cambridge Road Cambridge CB22 3GN CB22 3NG United Kingdom on 4 October 2011	(2 pages)
02 Dec 2010	NEWINC	Incorporation	(24 pages)