LODGE STURTEVANT LTD.

Company number 02937396

Date	Type	Description	View / Download
03 Jul 2000	363s	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
02 Jul 1999	363s	Return made up to 09/06/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
02 Jul 1998	363s	Return made up to 09/06/98; full list of members	(6 pages)
31 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
08 Jul 1997	363s	Return made up to 09/06/97; no change of members	(4 pages)
25 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
15 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
06 Jul 1996	363s	Return made up to 09/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
13 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
23 Jun 1995	363s	Return made up to 09/06/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
14 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	287	Registered office changed on 29/09/94 from: 14 appolo street london EC2A 2HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	CERTNM	Company name changed baseduo LIMITED\certificate issued on 14/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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