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LODGE COTTRELL LTD.

Company number 02937032

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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)
08 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares/office business 10/06/2013
05 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mr Seung Won Park as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Mr Dong Young Seo on 1 June 2011
15 Jun 2011 CH01 Director's details changed for Mr Tae Young Lee on 1 June 2011
15 Jun 2011 CH01 Director's details changed for Mr Ki Suh Park on 1 June 2011
15 Jun 2011 CH01 Director's details changed for Mr Sung Jin Kim on 1 June 2011
15 Jun 2011 CH03 Secretary's details changed for Mr Kevin Bridgewater on 1 June 2011
03 May 2011 AD01 Registered office address changed from 21 George Street Birmingham B3 1QQ on 3 May 2011
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Dong Young Seo on 1 April 2010
22 Jun 2010 CH01 Director's details changed for Tae Young Lee on 1 April 2010
22 Jun 2010 CH01 Director's details changed for Mr Ki Suh Park on 1 April 2010
22 Jun 2010 CH03 Secretary's details changed for Mr Kevin Bridgewater on 1 April 2010
25 May 2010 AP01 Appointment of Mr Sung Jin Kim as a director
16 Jun 2009 363a Return made up to 09/06/09; full list of members
27 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
20 Oct 2008 288c Director's change of particulars / ki park / 01/10/2008
24 Jun 2008 363a Return made up to 09/06/08; full list of members