(AR01) Annual return drawn up to 2016/04/14 with full list of members
filed on: 15th, February 2019
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2015/04/14 with full list of members
filed on: 15th, February 2019
| annual return
|
Free Download
(7 pages)
|
(SH01) 2250000.00 GBP is the capital in company's statement on 2019/02/15
capital
|
|
(AD01) Address change date: 2019/01/30. New Address: Fairacres Stock Lane Ingatestone Essex CM4 9QL. Previous address: Barnham Broom Hotel Honingham Road, Barnham Broom, Norwich Norfolk NR9 4DD
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
(TM01) 2017/12/21 - the day director's appointment was terminated
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/12/21 - the day secretary's appointment was terminated
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/31.
filed on: 23rd, February 2018
| officers
|
Free Download
(3 pages)
|
(TM01) 2017/12/21 - the day director's appointment was terminated
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2013/09/30
filed on: 3rd, July 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/04/14 with full list of members
filed on: 16th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2250000.00 GBP is the capital in company's statement on 2014/05/16
capital
|
|
(AA) Small-sized company accounts made up to 2012/09/30
filed on: 27th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/04/14 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a medium company for the period ending on 2011/09/30
filed on: 29th, June 2012
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2012/04/14 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a medium company for the period ending on 2010/09/30
filed on: 5th, July 2011
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 2011/04/14 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) 2010/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2010
| officers
|
Free Download
(1 page)
|
(TM01) 2010/12/23 - the day director's appointment was terminated
filed on: 23rd, December 2010
| officers
|
Free Download
(1 page)
|
(TM02) 2010/12/23 - the day secretary's appointment was terminated
filed on: 23rd, December 2010
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2010/12/23
filed on: 23rd, December 2010
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed bedford lodge LIMITEDcertificate issued on 15/12/10
filed on: 15th, December 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2010/12/10
change of name
|
|
(CONNOT) Notice of change of name
filed on: 15th, December 2010
| change of name
|
Free Download
(2 pages)
|
(AA) Accounts for a medium company for the period ending on 2009/09/30
filed on: 30th, June 2010
| accounts
|
Free Download
(20 pages)
|
(CH01) On 2010/03/31 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2010/04/14 with full list of members
filed on: 10th, May 2010
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2010/03/31 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/03/31 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a medium company for the period ending on 2008/09/30
filed on: 30th, July 2009
| accounts
|
Free Download
(18 pages)
|
(363a) Annual return up to 2009/05/13 with shareholders record
filed on: 13th, May 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a medium company for the period ending on 2007/09/30
filed on: 24th, July 2008
| accounts
|
Free Download
(19 pages)
|
(363a) Annual return up to 2008/05/06 with shareholders record
filed on: 6th, May 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2006/09/30
filed on: 27th, July 2007
| accounts
|
Free Download
(22 pages)
|
(288b) On 2007/06/27 Secretary resigned
filed on: 27th, June 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/06/27 New secretary appointed
filed on: 27th, June 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/05/04 with shareholders record
filed on: 4th, May 2007
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2005/09/30
filed on: 18th, July 2006
| accounts
|
Free Download
(22 pages)
|
(225) Accounting reference date shortened from 03/10/05 to 30/09/05
filed on: 22nd, May 2006
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 2006/05/08 with shareholders record
filed on: 8th, May 2006
| annual return
|
Free Download
(3 pages)
|
(288b) On 2005/11/08 Secretary resigned
filed on: 8th, November 2005
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2004/09/30
filed on: 2nd, August 2005
| accounts
|
Free Download
(22 pages)
|
(288a) On 2005/06/14 New secretary appointed
filed on: 14th, June 2005
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 2005/05/13 with shareholders record
filed on: 13th, May 2005
| annual return
|
Free Download
(4 pages)
|
(288a) On 2004/12/30 New director appointed
filed on: 30th, December 2004
| officers
|
Free Download
(2 pages)
|
(288b) On 2004/12/30 Director resigned
filed on: 30th, December 2004
| officers
|
Free Download
(1 page)
|
(363s) Annual return up to 2004/04/30 with shareholders record
filed on: 30th, April 2004
| annual return
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2003/09/30
filed on: 30th, March 2004
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending 2002/09/30
filed on: 22nd, May 2003
| accounts
|
Free Download
(23 pages)
|
(363s) Annual return up to 2003/05/13 with shareholders record
filed on: 13th, May 2003
| annual return
|
Free Download
(8 pages)
|
(288b) On 2002/08/02 Director resigned
filed on: 2nd, August 2002
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2001/09/30
filed on: 28th, June 2002
| accounts
|
Free Download
(19 pages)
|
(363s) Annual return up to 2002/04/29 with shareholders record
filed on: 29th, April 2002
| annual return
|
Free Download
(7 pages)
|
(288a) On 2001/10/01 New director appointed
filed on: 1st, October 2001
| officers
|
Free Download
(2 pages)
|
(288a) On 2001/10/01 New director appointed
filed on: 1st, October 2001
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2000/10/01
filed on: 6th, June 2001
| accounts
|
Free Download
(18 pages)
|
(363s) Annual return up to 2001/05/10 with shareholders record
filed on: 10th, May 2001
| annual return
|
Free Download
(7 pages)
|
(288a) On 2000/11/13 New director appointed
filed on: 13th, November 2000
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 1999/10/03
filed on: 1st, June 2000
| accounts
|
Free Download
(16 pages)
|
(225) Accounting reference date shortened from 30/09/00 to 03/10/99
filed on: 1st, June 2000
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 2000/05/26 with shareholders record
filed on: 26th, May 2000
| annual return
|
Free Download
(7 pages)
|
(288a) On 1999/09/01 New director appointed
filed on: 1st, September 1999
| officers
|
Free Download
(2 pages)
|
(123) £ nc 1000/7000000 21/06/99
filed on: 3rd, August 1999
| capital
|
Free Download
(1 page)
|
(287) Registered office changed on 03/08/99 from: 7 pilgrim street london EC4V 6DR
filed on: 3rd, August 1999
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution in writing of allotment of securities
filed on: 3rd, August 1999
| resolution
|
|
(RESOLUTIONS) Resolution in writing of adoption of Memorandum of Association
filed on: 3rd, August 1999
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Increase of authorised share capital - written resolution
filed on: 3rd, August 1999
| resolution
|
|
(88(2)R) Alloted 4499998 shares on 1999/07/01. Value of each share 1 £, total number of shares: 4500000.
filed on: 3rd, August 1999
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/04/00 to 30/09/00
filed on: 3rd, August 1999
| accounts
|
Free Download
(1 page)
|
(288a) On 1999/06/14 New director appointed
filed on: 14th, June 1999
| officers
|
Free Download
(2 pages)
|
(288b) On 1999/06/14 Secretary resigned;director resigned
filed on: 14th, June 1999
| officers
|
Free Download
(1 page)
|
(288a) On 1999/06/14 New secretary appointed
filed on: 14th, June 1999
| officers
|
Free Download
(2 pages)
|
(288a) On 1999/06/14 New director appointed
filed on: 14th, June 1999
| officers
|
Free Download
(2 pages)
|
(288b) On 1999/06/14 Director resigned
filed on: 14th, June 1999
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed ludgate 196 LIMITEDcertificate issued on 17/05/99
filed on: 14th, May 1999
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, April 1999
| incorporation
|
Free Download
(21 pages)
|