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LODGE FARM COMPANY LIMITED

Company number 03147828

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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)
03 Mar 2000 287 Registered office changed on 03/03/00 from: harston grange harston grantham lincolnshire NG32 1PP
11 Jan 2000 363s Return made up to 04/01/00; full list of members
12 Jul 1999 AA Accounts for a small company made up to 30 September 1998
27 Jan 1999 363s Return made up to 18/01/99; no change of members
05 Jun 1998 AA Accounts for a small company made up to 30 September 1997
28 Jan 1998 363s Return made up to 18/01/98; full list of members
22 Jul 1997 AA Accounts for a small company made up to 30 September 1996
08 Jul 1997 88(2)R Ad 24/06/97--------- £ si 100000@1=100000 £ ic 70000/170000
01 Apr 1997 88(2)R Ad 30/01/97--------- £ si 30000@1=30000 £ ic 40000/70000
07 Feb 1997 363s Return made up to 18/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 1996 88(2)R Ad 01/11/96--------- £ si 20000@1=20000 £ ic 20002/40002
31 Dec 1996 88(2)R Ad 24/11/96--------- £ si 20000@1=20000 £ ic 2/20002
18 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 1996 123 £ nc 1000/200000 08/08/96
26 Feb 1996 MEM/ARTS Memorandum and Articles of Association
21 Feb 1996 CERTNM Company name changed finemark LIMITED\certificate issued on 22/02/96
21 Feb 1996 224 Accounting reference date notified as 30/09
21 Feb 1996 288 Secretary resigned
21 Feb 1996 288 Director resigned
21 Feb 1996 288 New secretary appointed
21 Feb 1996 288 New director appointed
26 Jan 1996 287 Registered office changed on 26/01/96 from: 788-790 finchley road london NW11 7UR
18 Jan 1996 NEWINC Incorporation