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LOCH NESS BOATHOUSE PROPERTIES LIMITED

Company number 03088814

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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)
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
15 Oct 2009 CH02 Director's details changed for Santon Management Limited on 1 October 2009
15 Oct 2009 CH02 Director's details changed for Santon Close Nominees Limited on 1 October 2009
27 Sep 2009 363a Return made up to 25/09/09; full list of members
18 Sep 2009 288a Secretary appointed mr ravi patel
18 Sep 2009 288b Appointment terminated secretary alan pereira
18 Sep 2009 287 Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY
20 Aug 2008 AA Full accounts made up to 30 April 2008
30 Jul 2008 363a Return made up to 25/07/08; full list of members
25 Feb 2008 AA Full accounts made up to 30 April 2007
15 Jan 2008 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
07 Aug 2007 363a Return made up to 25/07/07; full list of members
12 Mar 2007 288c Secretary's particulars changed
12 Mar 2007 288c Secretary's particulars changed;director's particulars changed
12 Mar 2007 288c Secretary's particulars changed
22 Nov 2006 AA Full accounts made up to 30 April 2006
22 Aug 2006 363a Return made up to 25/07/06; full list of members
21 Feb 2006 AA Full accounts made up to 30 April 2005
25 Nov 2005 288a New secretary appointed
22 Nov 2005 363a Return made up to 25/07/05; full list of members
30 Aug 2005 288c Director's particulars changed
10 Aug 2005 288b Secretary resigned
30 Mar 2005 288a New director appointed