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HELME LODGE HOMES AND GARDENS LIMITED

Company number 03214425

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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)
25 Sep 2012 AP01 Appointment of Mrs Kornelia Downham as a director
21 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
06 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
18 Jul 2011 AP01 Appointment of Miss Mary Denise Gordon as a director
17 Jul 2011 AP01 Appointment of Mr Philip Arthur Cockburn Campbell as a director
23 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of John Hetherington as a director
16 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Anne Frances Hanes on 11 June 2010
25 Jun 2010 CH01 Director's details changed for Nigel William Mitchell on 11 June 2010
25 Jun 2010 CH01 Director's details changed for Stephen Downham on 11 June 2010
25 Jun 2010 CH01 Director's details changed for Edna Porter on 11 June 2010
25 Jun 2010 CH01 Director's details changed for John Hetherington on 11 June 2010
25 Jun 2010 CH01 Director's details changed for William Lionel Hanes on 11 June 2010
26 Mar 2010 TM01 Termination of appointment of Michael Kelly as a director
24 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jul 2009 288a Director appointed mr michael warren kelly
23 Jun 2009 363a Return made up to 11/06/09; full list of members
14 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 288a Director appointed stephen airey downham