BOUGHTON LODGE MANAGEMENT COMPANY LIMITED
Company number 04111433
- Company Overview for BOUGHTON LODGE MANAGEMENT COMPANY LIMITED (04111433)
- Filing history for BOUGHTON LODGE MANAGEMENT COMPANY LIMITED (04111433)
- People for BOUGHTON LODGE MANAGEMENT COMPANY LIMITED (04111433)
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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) |
|---|---|---|---|
| 03 Sep 2012 | AP01 | Appointment of Mr. Ian Graham Warren as a director | |
| 06 Jul 2012 | TM01 | Termination of appointment of Jonathan Mayman as a director | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 10 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 10 Dec 2009 | CH01 | Director's details changed for Jonathan Stanley Mayman on 10 December 2009 | |
| 10 Dec 2009 | CH01 | Director's details changed for John Robert Evans on 10 December 2009 | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 10 Dec 2008 | 363a | Return made up to 21/11/08; full list of members | |
| 10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 2 boughton lodge filkins lane boughton chester cheshire CH3 5EH | |
| 13 May 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 09 Apr 2008 | 288c | Secretary's change of particulars / kay brownlow / 09/04/2008 | |
| 13 Dec 2007 | 363s | Return made up to 21/11/07; no change of members | |
| 30 Apr 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 09 Jan 2007 | 363s | Return made up to 21/11/06; full list of members | |
| 18 Aug 2006 | AA | Total exemption small company accounts made up to 30 November 2005 | |
| 30 Jan 2006 | 363s | Return made up to 21/11/05; full list of members | |
| 19 Jul 2005 | AA | Total exemption small company accounts made up to 30 November 2004 | |
| 03 Dec 2004 | 363s | Return made up to 21/11/04; full list of members | |
| 20 Sep 2004 | AA | Total exemption small company accounts made up to 30 November 2003 | |
| 10 Feb 2004 | 88(2)R | Ad 31/10/03--------- £ si 3@1 | |
| 09 Feb 2004 | 363s | Return made up to 21/11/03; full list of members |