LODGE CLOSE (EDGWARE) LIMITED

Company number 03226612

Date	Type	Description	View / Download
02 Jul 2013	AP01	Appointment of Mr Monty Isaac Cohen as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Roland Franks as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Sydney Shaw as a director	(1 page)
21 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
18 Mar 2013	TM01	Termination of appointment of Monty Cohen as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(11 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(11 pages)
09 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(11 pages)
09 Aug 2010	CH04	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Charles Graham on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Sydney Peter Shaw on 1 October 2009	(2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Aug 2009	363a	Return made up to 18/07/09; full list of members	(24 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ	(1 page)
10 Dec 2008	288b	Appointment terminated secretary mint secretarial LIMITED	(1 page)
10 Dec 2008	288a	Secretary appointed bushey secretaries and registrars LIMITED	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
09 Oct 2008	363a	Return made up to 18/07/08; full list of members	(24 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from dvs house spring villa road edgware HA8 7EB	(1 page)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)