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LODGE AND SONS (BUILDERS) LIMITED

Company number 01263306

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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)
20 May 2005 AA Accounts for a small company made up to 30 September 2004
13 May 2005 363s Return made up to 11/04/05; full list of members
23 Jul 2004 363s Return made up to 11/04/04; full list of members
20 Jul 2004 AA Full accounts made up to 30 September 2003
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned
01 Jun 2004 287 Registered office changed on 01/06/04 from: 39 cornhill london EC3V 3NU
08 Dec 2003 288a New secretary appointed
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288b Director resigned
08 Dec 2003 288b Director resigned
22 Nov 2003 288b Director resigned
31 Jul 2003 288c Secretary's particulars changed
06 May 2003 AA Full accounts made up to 30 September 2002
23 Apr 2003 363a Return made up to 11/04/03; full list of members
11 Mar 2003 288b Director resigned
28 Jan 2003 288a New director appointed
06 Oct 2002 288b Director resigned
05 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 09/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2002 AA Full accounts made up to 30 September 2001