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LODGES LIMITED

Company number 02042867

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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)
16 Aug 2012 AP04 Appointment of Scotts as a secretary
16 Aug 2012 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary
25 Jun 2012 TM01 Termination of appointment of Jane Holland as a director
25 Jun 2012 TM01 Termination of appointment of Henriette Du Toit as a director
31 May 2012 AD01 Registered office address changed from the Courtyard Beeding Court Steyning West Sussex BN44 3TN United Kingdom on 31 May 2012
24 May 2012 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 24 May 2012
05 Apr 2012 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary
02 Apr 2012 AD01 Registered office address changed from the Courtyard Beeding Court Steyning West Sussex BN44 3TN on 2 April 2012
07 Feb 2012 TM02 Termination of appointment of Sidney Lines as a secretary
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 AP01 Appointment of Julian Wren as a director
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Miles Mcwilliams as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Bsc Hons Jane Holland on 26 July 2010
15 Sep 2010 CH01 Director's details changed for Miles Mcwilliams on 26 July 2010
15 Sep 2010 CH01 Director's details changed for Diane Elizabeth Steel on 26 July 2010
15 Sep 2010 CH01 Director's details changed for David Paul Lawrence on 26 July 2010
15 Sep 2010 CH01 Director's details changed for Martyn John Graham on 26 July 2010
15 Sep 2010 CH01 Director's details changed for Henriette Du Toit on 26 July 2010
07 Jan 2010 TM01 Termination of appointment of Ryan Sullivan as a director
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 26/07/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008