About

Registered Number: 06059706
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 218 Malvern Road, Bournemouth, Dorset, BH9 3BX

 

Based in Bournemouth, Dorset, Earlsdon Lodge Rtm Ltd was setup in 2007. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, David 22 September 2009 - 1
HARRISON, Judith Florence 22 September 2009 14 September 2016 1
PATERSON, Graham Clive 01 August 2007 12 September 2009 1
SAVOY, Charles 24 October 2008 12 September 2009 1
SPENCER, Holly Rosemary 22 January 2007 27 November 2007 1
TAIT, Kevin John 22 January 2007 27 November 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 18 August 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 26 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH04 - Change of particulars for corporate secretary 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 11 November 2009
TM01 - Termination of appointment of director 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
AD01 - Change of registered office address 21 October 2009
AP04 - Appointment of corporate secretary 21 October 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 22 January 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
225 - Change of Accounting Reference Date 19 March 2008
287 - Change in situation or address of Registered Office 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
CERTNM - Change of name certificate 13 February 2008
363a - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.