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LODGE LOCK AND SAFE COMPANY LIMITED

Company number 01040678

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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