Comfort Lodge Limited

Company Name	Comfort Lodge Limited
Company Status	Dissolved
Company Number	00804560
Category	Private Limited Company
Incorporation Date	8 May 1964(60 years ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Name	Harwood Manor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(50 years, 1 month after company formation)
Appointment Duration	2 years (closed 12 July 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2015(50 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2007(43 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 12 July 2016)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(28 years after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(28 years after company formation)
Appointment Duration	2 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(28 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	Ms Annie Marie Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(28 years after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 1998)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Close Marlow Buckinghamshire SL7 1RB

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(28 years after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(30 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(30 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(30 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(31 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(35 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(35 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(35 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(36 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(37 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austria
Status	Resigned
Appointed	31 January 2003(38 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(39 years after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(39 years after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Rosmarie Shill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(39 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	The Old School High Street Henley In Arden Warwickshire B95 5BN

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(40 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2011)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(40 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Operations Vp For Southern Reg
Country of Residence	United Kingdom
Correspondence Address	5 Amberden Avenue London N3 3BJ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(41 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(44 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(44 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	John Rogers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(47 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(48 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Brian Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(50 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(37 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 July 2016	Final Gazette dissolved following liquidation (1 page)
12 April 2016	Return of final meeting in a members' voluntary winding up (7 pages)
12 April 2016	Return of final meeting in a members' voluntary winding up (7 pages)
27 August 2015	Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
27 August 2015	Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
27 August 2015	Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
27 August 2015	Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 27 August 2015 (2 pages)
27 August 2015	Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 27 August 2015 (2 pages)
27 August 2015	Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
26 August 2015	Declaration of solvency (3 pages)
26 August 2015	Declaration of solvency (3 pages)
26 August 2015	Appointment of a voluntary liquidator (2 pages)
26 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13 (1 page)
26 August 2015	Appointment of a voluntary liquidator (2 pages)
23 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 June 2015	Statement of capital on 23 June 2015 GBP 1 (4 pages)
23 June 2015	Statement by Directors (1 page)
23 June 2015	Solvency Statement dated 16/06/15 (1 page)
23 June 2015	Statement by Directors (1 page)
23 June 2015	Solvency Statement dated 16/06/15 (1 page)
23 June 2015	Statement of capital on 23 June 2015 GBP 1 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 14,000,200 (6 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 14,000,200 (6 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 14,000,200 (6 pages)
5 June 2015	Change of share class name or designation (2 pages)
5 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: co. Business 20/05/2015 (4 pages)
5 June 2015	Change of share class name or designation (2 pages)
19 March 2015	Termination of appointment of Brian Wilson as a director on 11 March 2015 (1 page)
19 March 2015	Appointment of Mr James Owen Percival as a director on 11 March 2015 (2 pages)
19 March 2015	Appointment of Mr James Owen Percival as a director on 11 March 2015 (2 pages)
19 March 2015	Termination of appointment of Brian Wilson as a director on 11 March 2015 (1 page)
13 February 2015	Termination of appointment of Oded Lifschitz as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Oded Lifschitz as a director on 13 February 2015 (1 page)
13 February 2015	Appointment of Mr Brian Wilson as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mr Brian Wilson as a director on 13 February 2015 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
16 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
16 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
11 July 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
11 July 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 14,000,200 (7 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 14,000,200 (7 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 14,000,200 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
25 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
25 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (5 pages)
5 June 2009	Return made up to 03/06/09; full list of members (5 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
2 February 2009	Appointment terminated director adrian bradley (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 July 2008	Return made up to 03/06/08; full list of members (7 pages)
4 July 2008	Return made up to 03/06/08; full list of members (7 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 June 2007	Return made up to 03/06/07; full list of members (7 pages)
17 June 2007	Return made up to 03/06/07; full list of members (7 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 June 2006	Return made up to 03/05/06; full list of members (8 pages)
16 June 2006	Return made up to 03/05/06; full list of members (8 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
2 February 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 February 2005	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
31 May 2001	Return made up to 03/05/01; full list of members (4 pages)
31 May 2001	Return made up to 03/05/01; full list of members (4 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
5 January 2000	Ad 15/12/99--------- £ si [email protected]=14000000 £ ic 200/14000200 (2 pages)
5 January 2000	Â£ nc 200/14000200 15/12/99 (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	£ nc 200/14000200 15/12/99 (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Ad 15/12/99--------- Â£ si [email protected]=14000000 Â£ ic 200/14000200 (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (4 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (12 pages)
3 September 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
18 June 1997	Return made up to 03/05/97; full list of members (9 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (9 pages)
18 June 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
5 April 1995	Director's particulars changed (4 pages)
5 April 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
26 May 1984	Accounts made up to 26 December 1982 (5 pages)
26 May 1984	Accounts made up to 26 December 1982 (5 pages)

Comfort Lodge Limited

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