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NIDDRY LODGE LIMITED

Company number 09157190

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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)
09 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 165	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 165 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	TM01	Termination of appointment of Abu Talib Hassanali Merali as a director on 10 April 2015	View PDF Termination of appointment of Abu Talib Hassanali Merali as a director on 10 April 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 165	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 165 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 September 2014 GBP 165	View PDF Statement of capital following an allotment of shares on 28 September 2014 GBP 165 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	CERTNM	Company name changed niddry house LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26	View PDF Company name changed niddry house LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-26 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 99	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 99 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AP01	Appointment of Mr Dean Merali as a director on 11 August 2014	View PDF Appointment of Mr Dean Merali as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr Abu Talib Hassanali Merali as a director on 11 August 2014	View PDF Appointment of Mr Abu Talib Hassanali Merali as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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