- Company Overview for LODGE FARM COMPANY LIMITED (03147828)
- Filing history for LODGE FARM COMPANY LIMITED (03147828)
- People for LODGE FARM COMPANY LIMITED (03147828)
- More for LODGE FARM COMPANY LIMITED (03147828)
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) |
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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
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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
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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 |