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LODGEACT LIMITED

Company number 01810149

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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)
06 Apr 1999 AA Full accounts made up to 31 May 1997
06 Apr 1999 244 Delivery ext'd 3 mth 31/05/98
19 Oct 1998 363a Return made up to 26/09/98; full list of members
12 Oct 1997 363a Return made up to 26/09/97; no change of members
25 Oct 1996 AA Full accounts made up to 31 May 1996
02 Oct 1996 363a Return made up to 26/09/96; full list of members
25 Jun 1996 MEM/ARTS Memorandum and Articles of Association
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1996 AA Full accounts made up to 31 May 1995
29 Sep 1995 363x Return made up to 26/09/95; full list of members
03 Apr 1995 AA Full accounts made up to 31 May 1994
14 Nov 1994 363s Return made up to 26/09/94; 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 26/09/94; full list of members
11 Apr 1994 AA Full accounts made up to 31 May 1993
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 May 1993
11 Apr 1994 AA Full accounts made up to 31 May 1992
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 May 1992
04 Oct 1993 363s Return made up to 26/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/09/93; no change of members
21 Jul 1993 287 Registered office changed on 21/07/93 from: longcroft house victoria avenue bishops gate london EC2M 4NS
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Request DocumentRegistered office changed on 21/07/93 from: longcroft house victoria avenue bishops gate london EC2M 4NS
19 Apr 1993 363s Return made up to 26/09/92; full list of members
  • 363(288) ‐ Director resigned
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 26/09/92; full list of members
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 395 Particulars of mortgage/charge
19 Nov 1991 363b Return made up to 26/09/91; 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 26/09/91; no change of members
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed