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HENFIELD LODGE LIMITED

Company number 04451975

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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 Jun 2011 CH03 Secretary's details changed for Mrs Lindsay Jane Lawson on 30 May 2011
03 Jun 2011 CH01 Director's details changed for Mr Henry Clifford Ryder Lawson on 30 May 2011
03 Jun 2011 CH01 Director's details changed for Mrs Lindsay Jane Lawson on 30 May 2011
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Lindsay Jane Lawson on 30 May 2010
03 Jun 2010 CH01 Director's details changed for Henry Clifford Ryder Lawson on 30 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jun 2009 363a Return made up to 30/05/09; full list of members
09 May 2009 CERTNM Company name changed henfield lodge aviation LIMITED\certificate issued on 12/05/09
26 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 30/05/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
21 Dec 2007 395 Particulars of mortgage/charge
12 Jun 2007 363a Return made up to 30/05/07; full list of members
12 Jun 2007 288c Secretary's particulars changed
12 Jun 2007 288c Director's particulars changed
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
16 Jun 2006 363a Return made up to 30/05/06; full list of members
12 May 2006 395 Particulars of mortgage/charge
04 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
10 Dec 2005 395 Particulars of mortgage/charge
29 Sep 2005 403a Declaration of satisfaction of mortgage/charge