BURWOOD LODGE (MANAGEMENT) CO. LIMITED
Company number 03820616
- Company Overview for BURWOOD LODGE (MANAGEMENT) CO. LIMITED (03820616)
- Filing history for BURWOOD LODGE (MANAGEMENT) CO. LIMITED (03820616)
- People for BURWOOD LODGE (MANAGEMENT) CO. LIMITED (03820616)
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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) |
|---|---|---|---|
| 27 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 21 Nov 2012 | AP01 | Appointment of Gloria Suarez-Otterbach as a director | |
| 21 Nov 2012 | TM01 | Termination of appointment of Frank Ottersbach as a director | |
| 28 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 05 Aug 2011 | AP01 | Appointment of Valerie Ann Roberts as a director | |
| 05 Aug 2011 | AP01 | Appointment of Gitta Small as a director | |
| 07 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 20 May 2011 | TM01 | Termination of appointment of a director | |
| 04 Mar 2011 | TM01 | Termination of appointment of Anthony Goebel as a director | |
| 09 Sep 2010 | TM01 | Termination of appointment of Ulrike Gregory as a director | |
| 23 Aug 2010 | AP01 | Appointment of Frank Ottersbach as a director | |
| 12 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Mrs Ulrike Ruth Margaret Gregory on 5 August 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Anthony Konrad Goebel on 5 August 2010 | |
| 23 Jun 2010 | AD01 | Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 23 June 2010 | |
| 23 Jun 2010 | CH04 | Secretary's details changed for Jj Homes Properties Limited on 23 June 2010 | |
| 25 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 03 Nov 2009 | TM01 | Termination of appointment of Sarah Riley as a director | |
| 12 Aug 2009 | 363a | Return made up to 05/08/09; full list of members | |
| 03 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 13 Aug 2008 | 363s | Return made up to 05/08/08; full list of members | |
| 07 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 30 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 |