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LODGE CLOSE (EDGWARE) LIMITED

Company number 03226612

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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)
11 Nov 1999 288a New director appointed
09 Nov 1999 225 Accounting reference date shortened from 31/07/99 to 24/03/99
09 Nov 1999 AA Accounts for a dormant company made up to 31 July 1998
09 Nov 1999 288a New director appointed
18 Aug 1999 363s Return made up to 18/07/99; full list of members
12 Jul 1999 88(2)R Ad 16/06/99--------- £ si 2@1=2 £ ic 56/58
29 Apr 1999 288a New secretary appointed
29 Apr 1999 288b Secretary resigned
29 Apr 1999 287 Registered office changed on 29/04/99 from: 49 lodge close canons drive edgware middlesex HA8 7RL
21 Sep 1998 363s Return made up to 18/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Apr 1998 AA Accounts for a dormant company made up to 31 July 1997
12 Oct 1997 288a New director appointed
12 Oct 1997 363s Return made up to 18/07/97; full list of members
  • 363(287) ‐ Registered office changed on 12/10/97
29 Nov 1996 88(2)R Ad 21/11/96--------- £ si 53@1=53 £ ic 2/55
04 Aug 1996 288 New director appointed
04 Aug 1996 288 New secretary appointed
04 Aug 1996 288 Director resigned
04 Aug 1996 288 Secretary resigned
18 Jul 1996 NEWINC Incorporation