Advanced company searchLink opens in new window

LADY LODGE SYSTEMS LIMITED

Company number 02324536

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Lady Lodge House Orton Waterville Peterborough PE2 5HZ on 5 January 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Peter King on 1 October 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 30/05/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363s Return made up to 30/05/08; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 363s Return made up to 30/05/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 363s Return made up to 30/05/06; full list of members
15 Jun 2005 363s Return made up to 30/05/05; full list of members
28 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jun 2004 363s Return made up to 30/05/04; full list of members
27 May 2004 AA Total exemption full accounts made up to 31 December 2003
10 Jul 2003 169 £ ic 2000/1500 23/06/03 £ sr 500@1=500
08 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2003 288b Director resigned
13 Jun 2003 363s Return made up to 30/05/03; full list of members
04 May 2003 AA Total exemption full accounts made up to 31 December 2002
13 Jun 2002 363s Return made up to 30/05/02; full list of members