LODGES ON LOCH NESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1418 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2014 |
| 25/02/1425 February 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/02/147 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/02/146 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 31/12/1331 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUNRO / 09/05/2012 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MUNRO |
| 03/01/123 January 2012 | 16/09/11 NO CHANGES |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CALLUM MUNRO |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARLENE MUNRO |
| 26/01/1126 January 2011 | 16/09/10 NO CHANGES |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNRO |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUNRO / 01/12/2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARSAILI MUNRO |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MUNRO / 01/12/2010 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MUNRO / 01/06/2008 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUNRO / 01/06/2008 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MUNRO / 01/06/2008 |
| 12/11/0912 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0613 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | AUDITOR'S RESIGNATION |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: THE LANGDALE ESTATE, GREAT, LANGDALE, AMBLESIDE, CUMBRIA, LA22 9JD |
| 21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
| 06/10/056 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0327 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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