JACKMAN'S LODGE LTD

Company number 07483703

Date	Type	Description	View / Download
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 May 2012	TM01	Termination of appointment of Suzanne Newnes Smith as a director	(1 page)
28 May 2012	TM02	Termination of appointment of Suzanne Newnes-Smith as a secretary	(1 page)
25 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(7 pages)
11 Jan 2012	AP01	Appointment of Steve Winter as a director	(3 pages)
11 Jan 2012	AP01	Appointment of Mr Mervyn John Spencer as a director	(3 pages)
11 Jan 2012	AP01	Appointment of Suzanne Gabrielle Newnes Smith as a director	(3 pages)
11 Jan 2012	AP03	Appointment of Suzanne Newnes-Smith as a secretary	(3 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Jan 2011	AP01	Appointment of Julien George Payne as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Gianfranco Bosi as a director	(1 page)
11 Jan 2011	TM02	Termination of appointment of Pennsec Limited as a secretary	(1 page)
06 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)