- Company Overview for KEW LODGE MANAGEMENT CO.LIMITED (00784475)
- Filing history for KEW LODGE MANAGEMENT CO.LIMITED (00784475)
- People for KEW LODGE MANAGEMENT CO.LIMITED (00784475)
- More for KEW LODGE MANAGEMENT CO.LIMITED (00784475)
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) |
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15 Aug 2014 | AR01 | Annual return made up to 25 July 2014 no member list | |
15 Aug 2014 | AP04 | Appointment of Mortimer Secretaries Ltd. as a secretary on 11 August 2014 | |
15 Aug 2014 | TM02 | Termination of appointment of Elizabeth Jane Corrin as a secretary on 11 August 2014 | |
15 Aug 2014 | AD01 | Registered office address changed from 4 Kew Lodge 226 Kew Road Richmond Surrey TW9 3LQ United Kingdom to C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE on 15 August 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Gwyn David Macmillan as a director on 31 July 2013 | |
04 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
05 Aug 2013 | AR01 | Annual return made up to 25 July 2013 no member list | |
05 Aug 2013 | TM01 | Termination of appointment of Lucy Jones as a director | |
21 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
24 Aug 2012 | AR01 | Annual return made up to 25 July 2012 no member list | |
01 Aug 2012 | RESOLUTIONS |
Resolutions
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01 Aug 2012 | CC01 | Notice of Restriction on the Company's Articles | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
27 Jul 2011 | AR01 | Annual return made up to 25 July 2011 no member list | |
04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
20 Aug 2010 | AP01 | Appointment of Ms Lucy Jones as a director | |
19 Aug 2010 | AR01 | Annual return made up to 25 July 2010 no member list | |
19 Aug 2010 | CH01 | Director's details changed for Gwyn David Macmillan on 25 July 2010 | |
19 Aug 2010 | CH01 | Director's details changed for Miss Elizabeth Jane Corrin on 25 July 2010 | |
29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
19 Aug 2009 | 363a | Annual return made up to 25/07/09 | |
28 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
20 Aug 2008 | 363a | Annual return made up to 25/07/08 | |
20 Aug 2008 | 288a | Secretary appointed miss elizabeth jane corrin | |
20 Aug 2008 | 288b | Appointment terminated secretary david lloyd |