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LODGE SERVICE INTERNATIONAL LIMITED

Company number 00700719

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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)
22 Aug 1997 363s Return made up to 17/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 244 Delivery ext'd 3 mth 31/07/96
14 Aug 1996 363s Return made up to 17/07/96; no change of members
12 Jul 1995 363s Return made up to 17/07/95; full list of members
05 Jun 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 395 Particulars of mortgage/charge
05 Aug 1994 88(2)R Ad 22/07/94--------- £ si 3866906@.05=193345 £ ic 6655/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/07/94--------- £ si 3866906@.05=193345 £ ic 6655/200000
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Aug 1994 123 £ nc 50000/500000 22/07/94
25 Jul 1994 363s Return made up to 17/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/94; no change of members
18 Jul 1994 287 Registered office changed on 18/07/94 from: 59 st james's street london SW1A 1LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/94 from: 59 st james's street london SW1A 1LB
03 Jun 1994 AA Full group accounts made up to 31 July 1993
09 Sep 1993 288 New director appointed
01 Sep 1993 AA Full accounts made up to 31 July 1992
17 Mar 1993 AA Full group accounts made up to 31 July 1991
17 Sep 1991 AA Full group accounts made up to 31 July 1990
17 Sep 1991 363a Return made up to 17/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/91; no change of members
15 Aug 1991 403a Declaration of satisfaction of mortgage/charge
15 Aug 1991 395 Particulars of mortgage/charge
28 Feb 1991 AA Full group accounts made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1989
28 Feb 1991 363 Return made up to 24/09/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/90; full list of members
25 Apr 1990 395 Particulars of mortgage/charge
13 Oct 1989 AA Full accounts made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1988
13 Oct 1989 363 Return made up to 17/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/89; full list of members