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LODGE SERVICE TECHNICAL LIMITED

Company number 02321997

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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)
18 Feb 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr John Halstead on 8 February 2011
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 CERTNM Company name changed guardhall security group LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-04-29
10 May 2010 CONNOT Change of name notice
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
04 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
24 Feb 2010 AD01 Registered office address changed from Old Wife Hey Farm Pickup Brow Tockholes,Darwen Lancashire BB3 0LR on 24 February 2010
24 Feb 2010 TM02 Termination of appointment of Susan Raywood as a secretary
24 Feb 2010 TM01 Termination of appointment of Susan Raywood as a director
24 Feb 2010 TM01 Termination of appointment of Shaun Raywood as a director
24 Feb 2010 AP01 Appointment of Wesley John Downham as a director
24 Feb 2010 AP01 Appointment of Peter Jacob Harrison as a director
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
25 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
06 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Mar 2009 363a Return made up to 26/12/08; no change of members
23 Oct 2008 AA Full accounts made up to 31 January 2008
02 Jun 2008 363s Return made up to 28/11/07; no change of members
  • 363(287) ‐ Registered office changed on 02/06/08
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Dec 2007 395 Particulars of mortgage/charge
19 Nov 2007 AA Full accounts made up to 31 January 2007
06 Dec 2006 363s Return made up to 28/11/06; full list of members