- Company Overview for LODGE LOCK AND SAFE COMPANY LIMITED (01040678)
- Filing history for LODGE LOCK AND SAFE COMPANY LIMITED (01040678)
- People for LODGE LOCK AND SAFE COMPANY LIMITED (01040678)
- Charges for LODGE LOCK AND SAFE COMPANY LIMITED (01040678)
- More for LODGE LOCK AND SAFE COMPANY LIMITED (01040678)
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) |
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17 Nov 1997 | 288b | Secretary resigned | |
17 Jul 1997 | AA | Accounts made up to 31 December 1996 | |
27 Jan 1997 | 363s | Return made up to 22/12/96; no change of members | |
27 Jan 1997 | 363(287) |
Registered office changed on 27/01/97
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Request DocumentRegistered office changed on 27/01/97 |
30 Sep 1996 | AA | Accounts made up to 31 December 1995 | |
28 Dec 1995 | 363s | Return made up to 22/12/95; no change of members | |
29 Sep 1995 | 287 | Registered office changed on 29/09/95 from: 24 chiswell street london EC1Y 4TY | |
15 May 1995 | AA | Accounts made up to 31 December 1994 | |
19 Apr 1995 | 363s | Return made up to 22/12/94; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Nov 1994 | 288 |
Secretary's particulars changed;director resigned;new director appointed
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|
Request DocumentSecretary's particulars changed;director resigned;new director appointed |
19 May 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
21 Dec 1993 | 363s |
Return made up to 22/12/93; no change of members
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|
Request DocumentReturn made up to 22/12/93; no change of members |
21 Dec 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
21 Dec 1993 | 363(287) |
Registered office changed on 21/12/93
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|
Request DocumentRegistered office changed on 21/12/93 |
21 Dec 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
03 Jun 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
13 Jan 1993 | 363s |
Return made up to 22/12/92; no change of members
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|
Request DocumentReturn made up to 22/12/92; no change of members |
13 Jan 1993 | 363(288) |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
20 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
17 Jun 1992 | 287 |
Registered office changed on 17/06/92 from: 12/14 church street brighton east sussex BN1 1US
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Request DocumentRegistered office changed on 17/06/92 from: 12/14 church street brighton east sussex BN1 1US |
17 Mar 1992 | AA |
Full accounts made up to 29 June 1991
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Request DocumentFull accounts made up to 29 June 1991 |
16 Jan 1992 | 363b |
Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members |