(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 31st, July 2017
| accounts
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2016/10/31 from 2016/04/30
filed on: 27th, January 2017
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/03
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Unit 14 Rufus Business Centre Ravensbury Terrace London SW18 4RL on 2016/05/03 to 31 Aldensley Road London W6 0DH
filed on: 3rd, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/04/25 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016/04/25 secretary's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/04/25 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 30th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/03
filed on: 3rd, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/03
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 17th, January 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/03
filed on: 11th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 31st, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/03
filed on: 15th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 22nd, December 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/03
filed on: 31st, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 26th, January 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/04/03
filed on: 22nd, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 2nd, December 2010
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2010/04/30 from Unit 5 Rufus Business Centre Ravensbury Terrace London SW18 4RL
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/04/03
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/04/03 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/04/03 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 1st, February 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2009/06/29 with complete member list
filed on: 29th, June 2009
| annual return
|
Free Download
(4 pages)
|
(288c) Director and secretary's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2008/04/30
filed on: 3rd, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2008/08/18 with complete member list
filed on: 18th, August 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On 2008/04/28 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/04/30
filed on: 24th, October 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2007/05/02 with complete member list
filed on: 2nd, May 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2006/04/30
filed on: 12th, February 2007
| accounts
|
Free Download
(5 pages)
|
(353) Location of register of members
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/04/06 from: hoppingwood farm robin hood way london SW20 0AB
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2006/04/04 with complete member list
filed on: 4th, April 2006
| annual return
|
Free Download
(2 pages)
|
(190) Location of debenture register
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 04/04/06 from: unit 5 rufus business centre ravensbury terrace london SW18 4RL
filed on: 4th, April 2006
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2005/04/30
filed on: 3rd, February 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2005/05/20 with complete member list
filed on: 20th, May 2005
| annual return
|
Free Download
(2 pages)
|
(288a) On 2004/10/20 New secretary appointed
filed on: 20th, October 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/10/20 Secretary resigned
filed on: 20th, October 2004
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2004/04/30
filed on: 19th, October 2004
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2004/04/26 with complete member list
filed on: 26th, April 2004
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Director's particulars changed) up to 2004/04/26
annual return
|
|
(AA) Total exemption full accounts record for the accounting period up to 2003/04/30
filed on: 8th, January 2004
| accounts
|
Free Download
(5 pages)
|
(288c) Director's particulars changed
filed on: 16th, April 2003
| officers
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 2003/04/01 with complete member list
filed on: 1st, April 2003
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed directlodge LIMITEDcertificate issued on 12/02/03
filed on: 12th, February 2003
| change of name
|
Free Download
(2 pages)
|
(288a) On 2003/02/12 New secretary appointed
filed on: 12th, February 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 2003/02/12 New director appointed
filed on: 12th, February 2003
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 24/04/02 from: regent house 316 beulah hill london SE19 3HF
filed on: 24th, April 2002
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, April 2002
| resolution
|
Free Download
(1 page)
|
(288b) On 2002/04/24 Director resigned
filed on: 24th, April 2002
| officers
|
Free Download
(1 page)
|
(288b) On 2002/04/24 Secretary resigned
filed on: 24th, April 2002
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, April 2002
| incorporation
|
Free Download
(16 pages)
|