LODGE CARE SERVICES LTD

Company number 02894041

Date	Type	Description	View / Download
09 Feb 2004	363s	Return made up to 02/02/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
28 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
19 Feb 2003	363s	Return made up to 02/02/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Oct 2002	288a	New secretary appointed;new director appointed	(5 pages)
10 Oct 2002	288a	New director appointed	(6 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
01 Mar 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
04 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: dormy house ridgemont road sunningdale berkshire SL5 9RL	(1 page)
07 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	AA	Full accounts made up to 31 August 2000	(11 pages)
22 Feb 2001	363s	Return made up to 02/02/01; full list of members	(6 pages)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
21 Mar 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
09 Mar 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
14 Feb 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
09 Feb 2000	353	Location of register of members	(1 page)