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KIRKSTALL LODGE LIMITED

Company number 04778674

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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 AA Full accounts made up to 30 September 2010
04 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 30 September 2009
23 Nov 2009 CH01 Director's details changed for Mr Stewart George Wallace on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr David Richard Pugh on 23 November 2009
01 Aug 2009 AA Full accounts made up to 30 September 2008
12 Jun 2009 363a Return made up to 28/05/09; full list of members
10 Feb 2009 288c Director's change of particulars / stewart wallace / 01/02/2009
10 Feb 2009 288b Appointment terminated director david spink
31 Jan 2009 288b Appointment terminated secretary david spink
04 Nov 2008 288a Director appointed david richard pugh
31 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 28/05/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR
07 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
01 May 2008 288b Appointment terminated secretary amjid faqir
01 May 2008 288b Appointment terminated director jawad sheikh
01 May 2008 288a Director and secretary appointed david spink
01 May 2008 288a Director appointed stewart wallace
01 May 2008 288a Director appointed farouq rashid sheikh
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 28/05/07; no change of members