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THE WHITE EAGLE LODGE

Company number 08645252

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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)
01 Jun 2017 TM01 Termination of appointment of Jennifer Ann Fulton as a director on 24 April 2017
06 Dec 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 TM01 Termination of appointment of Judith Gail Bowden as a director on 1 November 2016
10 Oct 2016 MISC RP04 CS01 second filed CS01 09/08/2016 information about people with significant control
06 Sep 2016 TM01 Termination of appointment of Carol Sommer as a director on 28 January 2016
25 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) registered on 10/10/2016
17 Aug 2015 AR01 Annual return made up to 9 August 2015 no member list
03 Jul 2015 MR01 Registration of charge 086452520001, created on 26 June 2015
23 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
23 Apr 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2014 AR01 Annual return made up to 9 August 2014 no member list
16 Sep 2014 AP01 Appointment of Mrs Linda Cohen as a director on 26 March 2014
16 Sep 2014 AP01 Appointment of Mrs June Golton as a director on 26 March 2014
19 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2013 AP01 Appointment of Ms Judith Gail Bowden as a director
21 Aug 2013 TM01 Termination of appointment of Andrew Lutley as a director
21 Aug 2013 AP01 Appointment of Mrs Carol Sommer as a director
21 Aug 2013 AP01 Appointment of Mr Jason Adam Wilson as a director
21 Aug 2013 AP01 Appointment of Mrs Jennifer Ann Fulton as a director
21 Aug 2013 AP01 Appointment of Mr Paul Brenig-Jones as a director
09 Aug 2013 NEWINC Incorporation