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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)
29 Mar 2004 AA Full accounts made up to 31 December 2003
03 Nov 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/06/03
22 May 2003 288a New director appointed
10 Jan 2003 88(2)R Ad 31/12/02--------- £ si 800000@1=800000 £ ic 2100000/2900000
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 123 Nc inc already adjusted 31/12/02
08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 288b Director resigned
08 Oct 2002 AUD Auditor's resignation
28 Jun 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 88(2)R Ad 25/02/02--------- £ si 1600000@1=1600000 £ ic 500000/2100000
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 123 Nc inc already adjusted 30/01/02
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 288b Director resigned
19 Dec 2001 288a New director appointed
04 Nov 2001 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 288a New director appointed
23 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned