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KEW LODGE MANAGEMENT CO.LIMITED

Company number 00784475

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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