LODIGE (UNITED KINGDOM) LIMITED

Company number 01998269

Date	Type	Description	View / Download
15 Feb 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
04 Jun 2007	288c	Director's particulars changed	(1 page)
29 Apr 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
25 Jan 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
24 Jan 2007	288b	Director resigned	(1 page)
12 Apr 2006	288a	New secretary appointed	(1 page)
03 Apr 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: 11 high street egham surrey TW20 9EA	(1 page)
14 Feb 2006	363a	Return made up to 20/01/06; full list of members	(3 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Feb 2006	122	£ nc 380000/140000 30/11/05	(1 page)
27 Jan 2006	173	Declaration of shares redemption:auditor's report	(5 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	169	£ ic 340000/100000 30/11/05 £ sr 240000@1=240000	(2 pages)
12 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
28 Feb 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
26 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
17 Aug 2004	88(2)R	Ad 18/06/04--------- £ si 240000@1=240000 £ ic 100000/340000	(2 pages)
17 Aug 2004	123	Nc inc already adjusted 18/06/04	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next