LODGE SERVICE UK LIMITED

Company number 00533653

Date	Type	Description	View / Download
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2006	363a	Return made up to 17/07/06; full list of members	(3 pages)
06 Jul 2006	AA	Full accounts made up to 31 July 2005	(16 pages)
01 Jun 2006	244	Delivery ext'd 3 mth 31/07/05	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(1 page)
26 Jul 2005	363a	Return made up to 17/07/05; full list of members	(3 pages)
25 May 2005	AA	Full accounts made up to 31 July 2004	(17 pages)
19 May 2005	288b	Director resigned	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
04 Feb 2005	288a	New director appointed	(2 pages)
04 Feb 2005	288b	Director resigned	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
21 Jul 2004	CERTNM	Company name changed lodge service management LIMITED\certificate issued on 21/07/04	(3 pages)
14 Jul 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
07 May 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: stuart house 55 catherine place london SW1E 6DY	(1 page)
22 Nov 2003	AUD	Auditor's resignation	(1 page)
30 Jul 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
20 May 2003	AA	Accounts for a small company made up to 31 July 2002	(8 pages)
19 Aug 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)