HUNTSMANS LODGE LIMITED

Company number 04668317

Date	Type	Description	View / Download
23 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)
23 Nov 2009	CH01	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr David Richard Pugh on 23 November 2009	(2 pages)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
19 Feb 2009	363a	Return made up to 17/02/09; full list of members	(3 pages)
31 Jan 2009	288b	Appointment terminated director and secretary david spink	(1 page)
06 Nov 2008	288a	Director appointed david richard pugh	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(16 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 23/04/2008	(2 pages)
23 Apr 2008	363s	Return made up to 17/02/08; no change of members	(6 pages)
09 Apr 2008	288a	Director and secretary appointed david spink	(4 pages)
09 Apr 2008	288a	Director appointed farouq rashid sheikh	(3 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR	(1 page)
07 Apr 2008	288b	Appointment terminated secretary amjid faqir	(1 page)
07 Apr 2008	288b	Appointment terminated director jawad sheikh	(1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
24 Mar 2007	363s	Return made up to 17/02/07; full list of members	(6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
27 Mar 2006	363s	Return made up to 17/02/06; full list of members	(6 pages)